| Entity Name: | SO SOUTH HAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SO SOUTH HAVEN, 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: | 26 Jul 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P05000103946 |
| FEI/EIN Number |
203205099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70920 CR 388, SOUTH HAVEN, MI, 49090, US |
| Mail Address: | 70920 CR 388, SOUTH HAVEN, MI, 49090, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAXWELL MARIE P | President | 70920 CR 388, SOUTH HAVEN, MI, 49090 |
| MAXWELL MARIE P | Treasurer | 70920 CR 388, SOUTH HAVEN, MI, 49090 |
| MAXWELL MARIE P | Director | 70920 CR 388, SOUTH HAVEN, MI, 49090 |
| ADDISON MICHAEL C | Agent | 400 N. TAMPA ST., TAMPA, FL, 33602 |
| MAXWELL MARIE P | Secretary | 70920 CR 388, SOUTH HAVEN, MI, 49090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-19 | 70920 CR 388, SOUTH HAVEN, MI 49090 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-22 | 70920 CR 388, SOUTH HAVEN, MI 49090 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
