SOUTH COMMERCE GROUP INC - Florida Company Profile
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| Entity Name: | SOUTH COMMERCE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH COMMERCE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58 ST, Doral, FL, 33178, US |
| Mail Address: | 10773 NW 58 ST, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 Jun 2025
Sources: Florida Department of State