| Entity Name: | SOUTH PENINSULA SURVEYING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH PENINSULA SURVEYING CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Oct 2008 (16 years ago) |
| Document Number: | P07000003932 |
| FEI/EIN Number |
208214921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16499 Northeast 19th Avenue, 202, North Miami Beach, FL, 33162, US |
| Mail Address: | 16499 Northeast 19th Avenue, 202, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ SANTIAGO A | President | 9200 NW 24 STREET, SUNRISE, FL, 33322 |
| DOMINGUEZ DAVID A | Vice President | 601 SW 75 TERRACE, PLANTATION, FL, 33317 |
| Dominguez Alex | Treasurer | 16499 NE 19 AVENUE, SUITE 208, NORTH MIAMI BEACH, FL, 33162 |
| FULL COMPLIANCE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 16499 Northeast 19th Avenue, 202, North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-19 | 16499 Northeast 19th Avenue, 202, North Miami Beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 2222 Ponce De Leon Blvd, 300, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | Full Compliance, LLC | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-03-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000374183 | ACTIVE | 1000000930049 | DADE | 2022-08-01 | 2032-08-02 | $ 3,790.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000511232 | ACTIVE | 1000000903026 | DADE | 2021-10-01 | 2031-10-06 | $ 2,615.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8189758503 | 2021-03-09 | 0455 | PPS | 16499 NE 19th Ave Ste 208, North Miami Beach, FL, 33162-4105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6018877700 | 2020-05-01 | 0455 | PPP | 16499 NE 19TH AVE STE 208, N MIAMI BEACH, FL, 33162-4105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
