| Entity Name: | SOUTHEXUSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEXUSA, 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: | 03 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000017083 |
| FEI/EIN Number |
043735550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 W. WATERS AVE., STE. 2, TAMPA, FL, 33604, US |
| Mail Address: | 1700 W. WATERS AVE., STE. 2, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN SANG | Director | 8302 N. PACKWOOD AVE, TAMPA, FL, 33604 |
| NGUYEN ANH | Secretary | 7502 N ROME AVE., TAMPA, FL, 33604 |
| NGUYEN SANG | Agent | 8302 N PACKWOOD AVE., TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| PENDING REINSTATEMENT | 2011-11-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-10 | 8302 N PACKWOOD AVE., TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-10 | 1700 W. WATERS AVE., STE. 2, TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-10 | NGUYEN, SANG | - |
| REINSTATEMENT | 2011-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-10 | 1700 W. WATERS AVE., STE. 2, TAMPA, FL 33604 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000221499 | LAPSED | 17-026522 CA 01 | MIAMI-DADE COUNTY COURT | 2018-05-11 | 2023-06-07 | $55,020.64 | REFCO, LLC, C/O RONALD M. FRIEDMAN, CUSTODIAN, 1717 NORTH BAYSHORE DRIVE, APT. 3435, MIAMI, FL 33132 |
| J14000950617 | LAPSED | 2012 CA 14114 | HILLSBOROUGH CO. | 2014-10-28 | 2019-12-01 | $55,485.53 | BRANCH BANKING & TRUST COMPANY, 400 N. TAMPA STREET, SUITE 250, TAMPA, FLORIDA 33602 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-11-10 |
| ANNUAL REPORT | 2008-10-02 |
| ANNUAL REPORT | 2007-09-25 |
| Domestic Profit | 2006-02-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
