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SOUTH COMMERCE GROUP INC - Florida Company Profile

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Company Details

Entity Name: SOUTH COMMERCE GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Mar 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P08000032274
FEI/EIN Number 262280710
Address: 10773 NW 58 ST, Doral, FL, 33178, US
Mail Address: 10773 NW 58 ST, Doral, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARBELAEZ LUIS F President 10773 NW 58TH ST #685, DORAL, FL, 33178
ARBELAEZ LUIS F Vice President 10773 NW 58TH ST #685, DORAL, FL, 33178
ARBELAEZ LUIS FELIPE Agent 10773 NW 58TH ST, DORAL, FL, 33178

Form 5500 Series

Employer Identification Number (EIN):
262280710
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:
3058278348
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:
3058278348
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:
3058278348
File:
View File
Plan Year:
2011
Number Of Participants:
8
Sponsors Telephone Number:
3053420610
File:
View File
Plan Year:
2011
Number Of Participants:
8
Sponsors Telephone Number:
3053420610

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-08 10773 NW 58 ST, STE 685, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-04-08 10773 NW 58 ST, STE 685, Doral, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2013-03-25 ARBELAEZ, LUIS FELIPE -
REGISTERED AGENT ADDRESS CHANGED 2012-07-13 10773 NW 58TH ST, STE 685, DORAL, FL 33178 -
AMENDMENT 2012-07-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000667150 LAPSED 15-001498 CC 26 3 MIAMI-DADE COUNTY 2015-06-04 2020-06-16 $16,305.43 PS INTERNATIONAL, LTD., 1414 RALEIGH ROAD, SUITE 205, CHAPEL HILL, NC 27517

Documents

Name Date
REINSTATEMENT 2016-04-08
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-03-25
Amendment 2012-07-13
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-05-05
ANNUAL REPORT 2009-05-04
Domestic Profit 2008-03-28

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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