| Entity Name: | SOUTHCOM EXPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHCOM EXPORTS, 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: | 26 Nov 2012 (12 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | P12000097016 |
| FEI/EIN Number |
61-1699974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13574 Village Park Dr., ORLANDO, FL, 32837, US |
| Mail Address: | 13574 Village Park Dr., ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mata Ricardo | President | 13574 Village Park Dr., ORLANDO, FL, 32837 |
| Poleo Jorge L | Vice President | 11372 NW 87TH LN, DORAL, FL, 33178 |
| POLEO JORGE | Agent | 11372 NW 87TH LN, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-26 | 11372 NW 87TH LN, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-24 | 13574 Village Park Dr., 250, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-24 | 13574 Village Park Dr., 250, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-24 | POLEO, JORGE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2016-03-31 |
| AMENDED ANNUAL REPORT | 2015-08-26 |
| ANNUAL REPORT | 2015-04-28 |
| AMENDED ANNUAL REPORT | 2014-06-24 |
| AMENDED ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-04-23 |
| Domestic Profit | 2012-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
