SOUTH FLORIDA PROPERTY CONNECTION, INC. - Florida Company Profile
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| Entity Name: | SOUTH FLORIDA PROPERTY CONNECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA PROPERTY CONNECTION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Dec 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P04000164438 |
| FEI/EIN Number |
203193054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEFF MARC | Secretary | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| DIAZ RICHARD J | Treasurer | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| DIAZ RICHARD J | Director | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| DIAZ RICHARD J | Agent | 3127 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| SANTISTEBAN ANA M | President | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| SANTISTEBAN ANA M | Director | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| NEFF MICHELLE | Vice President | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| NEFF MICHELLE | Director | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| NEFF MARC | Director | 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 3127 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000218984 | LAPSED | 09-006645 CA 41 | 11TH JUDICIAL CIRCUIT | 2017-03-23 | 2022-04-20 | $30,723.85 | MIRADOR 1000 CONDOMINIUM ASSOCIATION, INC., 1000 WEST AVENUE, MIAMI BEACH, FL 33139 |
| J16000552228 | ACTIVE | 1000000223806 | DADE | 2011-07-12 | 2036-09-09 | $ 296.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-14 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State