| Entity Name: | SOUTH CAPITAL INVESTMENT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000047802 |
| FEI/EIN Number | 202596873 |
| Address: | 17721 SW 18 ST, MIRAMAR, FL, 33029 |
| Mail Address: | 17721 SW 18 ST, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LUIS A | Agent | 17721 SW 18 ST, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LUIS A | President | 17721 SW 18 ST, MIRAMAR, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| MONTOTO ERICK | Vice President | 2680 SW 24 TERR, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| DEL VALLE RAMOS ISABEL | Treasurer | 11033 SW 154TH CT., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| AMENDMENT | 2005-06-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-11 |
| Amendment | 2005-06-10 |
| Domestic Profit | 2005-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
