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SMALL WONDERS SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: SMALL WONDERS SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMALL WONDERS SOUTH, 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: 22 Feb 2006 (19 years ago)
Date of dissolution: 05 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2013 (12 years ago)
Document Number: P06000027211
FEI/EIN Number 421703580

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

Address: 119 S. REDLAND ROAD, FLORIDA CITY, FL, 33034
Mail Address: 10725 SW 216TH ST, #308, MIAMI, FL, 33170
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA ARMANDO Director 10725 SW 216TH ST, #308, MIAMI, FL, 33170
GUERRA ELENA Director 10725 SW 216TH ST, #308, MIAMI, FL, 33170
GUERRA NICHOL Secretary 10725 SW 216 ST #308, MIAMI, FL, 33190
GUERRA ARMANDO Agent 10725 SW 216TH ST, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 119 S. REDLAND ROAD, FLORIDA CITY, FL 33034 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000533527 ACTIVE 1000000673677 MIAMI-DADE 2015-04-23 2025-04-30 $ 2,414.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000119611 TERMINATED 1000000392436 MIAMI-DADE 2013-01-07 2023-01-16 $ 382.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-05
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-06-18
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-05-19
ANNUAL REPORT 2007-04-30
Domestic Profit 2006-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State