| Entity Name: | SOUTHERN INVESTMENT CONDO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN INVESTMENT CONDO 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: | 27 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P05000132893 |
| FEI/EIN Number |
592371497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 SOUTH DADELAND BLVD STE 912, MIAMI, FL, 33156, US |
| Mail Address: | 9100 SOUTH DADELAND BLVD STE 912, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOCAVALANU, LLC | President | 919 N MARKET ST #425, WILMINGTON, DE, 19801 |
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | PIEDRA REGISTERED AGENTS LLC | - |
| AMENDMENT | 2016-11-09 | - | - |
| AMENDMENT | 2012-11-07 | - | - |
| AMENDMENT | 2009-09-09 | - | - |
| CANCEL ADM DISS/REV | 2006-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-20 | 9100 SOUTH DADELAND BLVD STE 912, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-20 | 9100 SOUTH DADELAND BLVD STE 912, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-20 | 9100 SOUTH DADELAND BLVD STE 912, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-03 |
| AMENDED ANNUAL REPORT | 2016-11-18 |
| Amendment | 2016-11-09 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
