| Entity Name: | SOUTHCORP FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHCORP FINANCIAL SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Sep 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | P11000078280 |
| FEI/EIN Number |
800783414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4729 Overlook Dr NE, Saint Petersburg, FL, 33703, US |
| Mail Address: | 4729 Overlook Dr NE, Saint Petersburg, FL, 33703, US |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alvarez Jorge A | President | 4729 Overlook Dr NE, Saint Petersburg, FL, 33703 |
| Alvarez Rosa M | Treasurer | 4729 Overlook Dr NE, Saint Petersburg, FL, 33703 |
| ALVAREZ JUAN M | Agent | 7950 NW 53 St., Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000016021 | PAYITAWAY | EXPIRED | 2012-02-15 | 2017-12-31 | - | 704 S WEST SHORE BLVD, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | ALVAREZ, JUAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 7950 NW 53 St., Suite 337, Miami, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 4729 Overlook Dr NE, Saint Petersburg, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 4729 Overlook Dr NE, Saint Petersburg, FL 33703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-18 |
| REINSTATEMENT | 2020-01-21 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
