| Entity Name: | SUD WOODLANDS INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUD WOODLANDS INVESTMENTS CORP 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: | 27 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000082028 |
| FEI/EIN Number |
46-1243496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Av Gorlero ESQ. 21, Galeria Torre Verona, LOCAL 12, PUNTA DEL ESTE, 20100, UY |
| Mail Address: | 2780 NE 183 RD STREET, SUITE 607, AVENTURA, FL, 33160, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FACCELLI MARIANELLA D | President | Av Gorlero ESQ. 21, Galeria Torre Verona, PUNTA DEL ESTE, 20100 |
| ETCHEVERRY MARTIN E | Vice President | Av Gorlero ESQ. 21, Galeria Torre Verona, PUNTA DEL ESTE, 20100 |
| RUIZ DIOGENES M | Agent | 2780 NE 183 RD STREET, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-27 | Av Gorlero ESQ. 21, Galeria Torre Verona, LOCAL 12, PUNTA DEL ESTE 20100 UY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-06 |
| Domestic Profit | 2012-09-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
