Entity Name: | SOUTHERN SEABOARD INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 10 Sep 2010 (14 years ago) |
Date of dissolution: | 05 Sep 2014 (10 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 Sep 2014 (10 years ago) |
Document Number: | P10000074672 |
FEI/EIN Number | 800641320 |
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 |
---|---|
SG REGISTERED AGENT LLC | Agent |
Name | Role | Address |
---|---|---|
HAYES EDWARD | President | 1980 SHERBROOKE WEST - STE 905, MONTREAL, QUEBEC H3H 1E8 CAN |
Name | Role | Address |
---|---|---|
HAYES EDWARD | Director | 1980 SHERBROOKE WEST - STE 905, MONTREAL, QUEBEC H3H 1E8 CAN |
ROSEN MITCHELL | Director | 3500 DE MAISONNEUVE WEST - STE 1650, MONTREAL, QUEBEC H3H 3C1 CAN |
Name | Role | Address |
---|---|---|
ROSEN MITCHELL | Vice President | 3500 DE MAISONNEUVE WEST - STE 1650, MONTREAL, QUEBEC H3H 3C1 CAN |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 200 E. Palmetto Park Road Suite 103, Boca Raton, FL 33432 | No data |
VOLUNTARY DISSOLUTION | 2014-09-05 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2013-06-04 | SG REGISTERED AGENT | No data |
CONVERSION | 2010-09-10 | No data | 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 Feb 2025
Sources: Florida Department of State