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SOUTHMAX CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUTHMAX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHMAX CORPORATION 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: 30 Aug 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P12000074198
FEI/EIN Number 90-0885869

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14279 SW 20 TERR, MIAMI, FL, 33175, US
Mail Address: 14279 SW 20 TERR, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vilalta Ivan President 14279 SW 20 TERR, MIAMI, FL, 33175
VILALTA SUSANA Agent 14279 SW 20 TERR, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-24 14279 SW 20 TERR, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2020-03-24 14279 SW 20 TERR, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-24 14279 SW 20 TERR, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2019-10-28 VILALTA, SUSANA -
AMENDMENT 2019-10-28 - -
AMENDMENT 2018-11-05 - -

Documents

Name Date
ANNUAL REPORT 2020-03-24
Amendment 2019-10-28
ANNUAL REPORT 2019-04-16
Amendment 2018-11-05
Reg. Agent Change 2018-04-16
ANNUAL REPORT 2018-01-25
Reg. Agent Change 2017-07-10
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State