| Entity Name: | SOUTH POINT INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH POINT INVESTORS, 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: | 31 May 2005 (20 years ago) |
| Date of dissolution: | 01 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2016 (9 years ago) |
| Document Number: | P05000078143 |
| FEI/EIN Number |
202999666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30751 SW 214TH AVENUE, HOMESTEAD, FL, 33030, US |
| Mail Address: | P.O. BOX 900605, HOMESTEAD, FL, 33090-0605, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ JUAN M | Chief Executive Officer | P.O. BOX 900605, HOMESTEAD, FL, 330900605 |
| MUNOZ YOLANDA I | President | P.O. BOX 900605, HOMESTEAD, FL, 330900605 |
| MUNOZ YOLANDA I | Secretary | P.O. BOX 900605, HOMESTEAD, FL, 330900605 |
| MUNOZ YOLANDA I | Treasurer | P.O. BOX 900605, HOMESTEAD, FL, 330900605 |
| MUNOZ YOLANDA I | Agent | 30751 SW 214TH AVENUE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-28 | MUNOZ, YOLANDA I | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-13 | 30751 SW 214TH AVENUE, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-08 | 30751 SW 214TH AVENUE, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-01 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
