| Entity Name: | SOUTHERN POINT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN POINT 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: | 12 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P09000068064 |
| FEI/EIN Number |
270728932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5317 MILE STRETCH DRIVE, HOLIDAY, FL, 34690, US |
| Mail Address: | 5317 MILE STRETCH DRIVE, HOLIDAY, FL, 34690, US |
| ZIP code: | 34690 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAMLUK BASIL ALI A | President | 2281 NE 2ND STREET, OCALA, FL, 34470 |
| EZZAHER BOUCHRA | Vice President | 2281 NE 2ND STREET, OCALA, FL, 34470 |
| JOHN DOMINIC | Agent | 5225 SE 42ND CT, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-14 | 5225 SE 42ND CT, OCALA, FL 34470 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000092165 | ACTIVE | 1000000734024 | PASCO | 2017-02-06 | 2027-02-16 | $ 701.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J17000068520 | ACTIVE | 1000000733608 | PASCO | 2017-01-30 | 2037-02-02 | $ 3,001.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J16000522338 | ACTIVE | 1000000720159 | PASCO | 2016-08-26 | 2036-09-06 | $ 3,961.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J15000858171 | LAPSED | 2015 CA 5466 O | ORANGE CO. | 2015-08-06 | 2020-08-24 | $21,893.28 | S.K. PETROLEUM, INC. DBA PERFECT PETROLEUM, 2388 TITAN ROW, ORLANDO, FLORIDA 32809 |
| J14001172344 | TERMINATED | 1000000644027 | PASCO | 2014-10-15 | 2034-12-17 | $ 385.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| J14000736800 | ACTIVE | 1000000627136 | PASCO | 2014-05-16 | 2034-06-17 | $ 161,186.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000681222 | ACTIVE | 11000000485622 | PASCOPASCO | 2013-03-28 | 2033-04-04 | $ 626.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J13000681073 | TERMINATED | 1000000485622 | PASCO | 2013-03-28 | 2033-04-04 | $ 6,000.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J13000632266 | TERMINATED | 1000000483651 | PASCO | 2013-03-13 | 2033-03-27 | $ 7,822.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| J13000632001 | TERMINATED | 1000000483312 | PASCO | 2013-03-13 | 2033-03-27 | $ 1,199.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-06-14 |
| ANNUAL REPORT | 2010-04-30 |
| Domestic Profit | 2009-08-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
