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SOUTHERN SEABOARD INVESTMENTS, INC.

Company Details

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

Agent

Name Role
SG REGISTERED AGENT LLC Agent

President

Name Role Address
HAYES EDWARD President 1980 SHERBROOKE WEST - STE 905, MONTREAL, QUEBEC H3H 1E8 CAN

Director

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

Vice President

Name Role Address
ROSEN MITCHELL Vice President 3500 DE MAISONNEUVE WEST - STE 1650, MONTREAL, QUEBEC H3H 3C1 CAN

Events

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

Documents

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