| Entity Name: | SOUTH FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Nov 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jan 2014 (11 years ago) |
| Document Number: | P09000095826 |
| FEI/EIN Number | 271371274 |
| Address: | 5911 N FLORIDA AVE, TAMPA, FL, 33604, US |
| Mail Address: | 5911 N FLORIDA AVE, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIBIO CESAR M | Agent | 18804 CHEMILLE DR, LUTZ, FL, 33558 |
| Name | Role | Address |
|---|---|---|
| TORIBIO CESAR M | President | 18804 CHEMILLE DR, LUTZ, FL, 33558 |
| Name | Role | Address |
|---|---|---|
| TORIBIO ISABEL E | Vice President | 18804 CHEMILLE DR, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-01-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
