| Entity Name: | SOUTHERN INVESTMENT CORPORATION OF AMERICA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN INVESTMENT CORPORATION OF AMERICA 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: | 24 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000058575 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2059 OTTERSREST LN, CAPE CORAL,, FL, 33990 |
| Mail Address: | 2059 OTTERSREST LN, CAPE CORAL,, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SICA VINCENT R | President | 2059 OTTERSREST LN, CAPE CORAL, FL, 33990 |
| ROBLES RAFAEL | Vice President | 2059 OTTERSREST LN, CAPE CORAL, FL, 33990 |
| SICA MARY E | Secretary | 2059 OTTERSREST LN, CAPE CORAL, FL, 33990 |
| SICA VINCENT R | Agent | 2059 OTTERSREST LN, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 2059 OTTERSREST LN, CAPE CORAL,, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 2059 OTTERSREST LN, CAPE CORAL,, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 2059 OTTERSREST LN, CAPE CORAL, FL 33990 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2011-07-01 | SOUTHERN INVESTMENT CORPORATION OF AMERICA INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Article of Correction/NC | 2011-07-01 |
| Domestic Profit | 2011-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
