| Entity Name: | SOUTHERN SEABOARD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN SEABOARD INVESTMENTS, 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: | 10 Sep 2010 (15 years ago) |
| Date of dissolution: | 05 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2014 (11 years ago) |
| Document Number: | P10000074672 |
| FEI/EIN Number |
800641320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1666 KENNEDY CAUSEWAY, STE 412, N BAY VILLAGE, FL, 33141 |
| Mail Address: | 1666 KENNEDY CAUSEWAY, STE 412, N BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYES EDWARD | President | 1980 SHERBROOKE WEST - STE 905, MONTREAL, QUEBEC H3H 1E8 CAN |
| HAYES EDWARD | Director | 1980 SHERBROOKE WEST - STE 905, MONTREAL, QUEBEC H3H 1E8 CAN |
| ROSEN MITCHELL | Vice President | 3500 DE MAISONNEUVE WEST - STE 1650, MONTREAL, QUEBEC H3H 3C1 CAN |
| ROSEN MITCHELL | Director | 3500 DE MAISONNEUVE WEST - STE 1650, MONTREAL, QUEBEC H3H 3C1 CAN |
| SG REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 200 E. Palmetto Park Road Suite 103, Boca Raton, FL 33432 | - |
| VOLUNTARY DISSOLUTION | 2014-09-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-04 | SG REGISTERED AGENT | - |
| CONVERSION | 2010-09-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000073890. CONVERSION NUMBER 700000107427 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-09-05 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-06-04 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| Domestic Profit | 2010-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
