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SOUTH HIGHLANDS INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUTH HIGHLANDS INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH HIGHLANDS INVESTMENT CORPORATION 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 Oct 2009 (16 years ago)
Date of dissolution: 28 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2022 (3 years ago)
Document Number: P09000084638
FEI/EIN Number 271109986

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 106 EAST MAIN STREET, WAUCHULA, FL, 33873, US
Mail Address: POST OFFICE BOX 248, WAUCHULA, FL, 33873
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREWS J W President 106 E Main St, WAUCHULA, FL, 33873
Crews James WIV Director 106 E Main St, WAUCHULA, FL, 33873
CREWS J W Agent 106 E Main St, WAUCHULA, FL, 33873

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000050416 SPRING LAKE GOLF RESORT EXPIRED 2014-05-23 2019-12-31 - P.O. BOX 248, WAUCHULA, FL, 33873
G10000024954 HOTEL VALENCIA EXPIRED 2010-03-18 2015-12-31 - C/O RAM PATEL, 9481 GRAND ESTATES WAY, BOCA RATON, FL, 33496
G10000024955 VALENCIA SUITES EXPIRED 2010-03-18 2015-12-31 - C/O RAM PATEL, 9481 GRAND ESTATES WAY, BOCA RATON, FL, 33496
G09000168811 HOTEL VALENCIA EXPIRED 2009-10-26 2014-12-31 - POST OFFICE BOX 248, WAUCHULA, FL, 33873, US
G09000165101 VALENCIA SUITES EXPIRED 2009-10-14 2014-12-31 - POST OFFICE BOX 248, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-28 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-08 106 E Main St, WAUCHULA, FL 33873 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-03-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State