Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33178
    5. ›
  5. SOUTH COMMERCE GROUP INC

SOUTH COMMERCE GROUP INC - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTH COMMERCE GROUP INC 401K PLAN 2012 262280710 2013-07-11 SOUTH COMMERCE GROUP INC 4
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523140
Sponsor’s telephone number 3058278348
Plan sponsor’s address 2739 W 79 ST, UNIT 13, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing ELISA DIAZ
Valid signature Filed with authorized/valid electronic signature
SOUTH COMMERCE GROUP INC 401K PLAN 2012 262280710 2013-07-11 SOUTH COMMERCE GROUP INC 4
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523140
Sponsor’s telephone number 3058278348
Plan sponsor’s address 2739 W 79 ST, UNIT 13, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing ELISA DIAZ
Valid signature Filed with authorized/valid electronic signature
SOUTH COMMERCE GROUP INC 401K PLAN 2012 262280710 2015-09-08 SOUTH COMMERCE GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523140
Sponsor’s telephone number 3058278348
Plan sponsor’s address 2739 W 79 ST, UNIT 13, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing ELISA DIAZ
Valid signature Filed with authorized/valid electronic signature
SOUTH COMMERCE GROUP INC 401K PLAN 2011 262280710 2012-07-24 SOUTH COMMERCE GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523140
Sponsor’s telephone number 3053420610
Plan sponsor’s address 9145 NARCOOSSEE RD SUITE 204, ORLANDO, FL, 32827

Plan administrator’s name and address
Administrator’s EIN 262280710
Plan administrator’s name SOUTH COMMERCE GROUP INC
Plan administrator’s address 9145 NARCOOSSEE RD SUITE 204, ORLANDO, FL, 32827
Administrator’s telephone number 3053420610

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing ELISA DIAZ
Valid signature Filed with authorized/valid electronic signature
SOUTH COMMERCE GROUP INC 401K PLAN 2011 262280710 2012-07-20 SOUTH COMMERCE GROUP INC 8
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523140
Sponsor’s telephone number 3053420610
Plan sponsor’s address 9145 NARCOOSSEE RD SUITE 204, ORLANDO, FL, 32827

Plan administrator’s name and address
Administrator’s EIN 262280710
Plan administrator’s name SOUTH COMMERCE GROUP INC
Plan administrator’s address 9145 NARCOOSSEE RD SUITE 204, ORLANDO, FL, 32827
Administrator’s telephone number 3053420610

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing ELISA DIAZ
Valid signature Filed with incorrect/unrecognized electronic signature
SOUTH COMMERCE GROUP INC 401K PLAN 2011 262280710 2012-07-18 SOUTH COMMERCE GROUP INC 8
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523140
Sponsor’s telephone number 3053420610
Plan sponsor’s address 9145 NARCOOSSEE RD SUITE 204, ORLANDO, FL, 32827

Plan administrator’s name and address
Administrator’s EIN 262280710
Plan administrator’s name SOUTH COMMERCE GROUP INC
Plan administrator’s address 9145 NARCOOSSEE RD SUITE 204, ORLANDO, FL, 32827
Administrator’s telephone number 3053420610

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing ELISA DIAZ
Valid signature Filed with incorrect/unrecognized electronic signature

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

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

Companies related by officers

ARBELAEZ LUIS F

LFA LOGISTIC SOLUTIONS LLC - Active
Florida Limited Liability Co. (2023 )
LUARBE YACHT SERVICES, LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)
LUARBE YACHT SERVICES, LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)
LION FORCE CREATIVE AGENCY LLC - Active
Florida Limited Liability Co. (2023 )
WAY 4 BUILDING MY GAME LLC - Active
Florida Limited Liability Co. (2017 )
LBDJ CLEANING SERVICES INC - Inactive
Domestic Profit (2007 - 2008)
LBDJ CLEANING SERVICES INC - Inactive
Domestic Profit (2007 - 2008)

ARBELAEZ LUIS FELIPE

SCG HOME LLC. - Inactive
Florida Limited Liability Co. (2012 - 2014)

Companies related by address

10773 NW 58 ST, Doral, FL, 33178, US

INDUSTRIAS AGUAS REALES C.A. CORP MAGE ENTERPRISES, LLC VENECIA FIVE, INC VIVIAN ABREU PA

10773 NW 58 ST, Doral, FL, 33178, US

INDUSTRIAS AGUAS REALES C.A. CORP MAGE ENTERPRISES, LLC VENECIA FIVE, INC VIVIAN ABREU PA

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated