| Entity Name: | THE SOUTHERN CROSS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SOUTHERN CROSS GROUP, 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: | 13 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000080130 |
| FEI/EIN Number |
260525474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 TAMPA ROAD, 102, PALM HARBOR, FL, 34684 |
| Mail Address: | 3850 TAMPA ROAD, 102, PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS LAW OFFICE, PA | Agent | 13575 58TH STREET NORTH, CLEARWATER, FL, 33760 |
| DASILVA DIANA M | President | 3850 TAMPA ROAD, SUITE 102, PALM HARBOR, FL, 34684 |
| BANKS WILLIAM J | Vice President | 13575 58TH STREET NORTH - SUITE 144, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 3850 TAMPA ROAD, 102, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 3850 TAMPA ROAD, 102, PALM HARBOR, FL 34684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-04 |
| Domestic Profit | 2007-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
