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SOUZA CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUZA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUZA CORPORATION 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: 12 Jan 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P06000004716
FEI/EIN Number 204100674

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4364 CRYSTAL LAKE DRIVE, 401, DEERFIELD BEACH, FL, 33064
Mail Address: 4364 CRYSTAL LAKE DRIVE, 401, DEERFIELD BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOUZA FABIO J President 4364 CRYSTAL LAKE DRIVE, DEERFIELD BEACH, FL, 33064
DE SOUZA FABIO J Secretary 4364 CRYSTAL LAKE DRIVE, DEERFIELD BEACH, FL, 33064
DE SOUZA FABIO J Director 4364 CRYSTAL LAKE DRIVE, DEERFIELD BEACH, FL, 33064
DE MORAES ADIMAR R Vice President 1060 CRYSTAL LAKE DR, POMPANO BEACH, FL, 33064
DE PAULA RENATO F Vice President 1060 CRYSTAL LAKE DR APT 404, POMPANO BEACH, FL, 33064
DE SOUZA FABIO J Agent 4364 CRYSTAL LAKE DRIVE, DEERFIELD BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 4364 CRYSTAL LAKE DRIVE, 401, DEERFIELD BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2010-04-29 4364 CRYSTAL LAKE DRIVE, 401, DEERFIELD BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 4364 CRYSTAL LAKE DRIVE, 401, DEERFIELD BEACH, FL 33064 -
AMENDMENT 2008-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000254196 ACTIVE 1000000261284 BROWARD 2012-03-28 2032-04-06 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-03-23
Amendment 2008-09-25
ANNUAL REPORT 2008-07-18
ANNUAL REPORT 2007-05-17
Domestic Profit 2006-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State