| Entity Name: | SOUTHERN EMPIRE HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN EMPIRE HOLDINGS 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: |
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: | 07 Aug 2013 (12 years ago) |
| Document Number: | P13000066094 |
| FEI/EIN Number |
46-3364922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 NE 188th Street, AVENTURA, FL, 33180, US |
| Mail Address: | 2950 NE 188th Street, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OMES CARLOS D | President | 2950 NE 188th Street, AVENTURA, FL, 33180 |
| LINA CHRISTIAN L | Vice President | 2950 NE 188th Street, AVENTURA, FL, 33180 |
| OMES CARLOS D | Agent | 2950 NE 188th Street, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-21 | 2950 NE 188th Street, Apt 319, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 2950 NE 188th Street, Apt 319, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-21 | 2950 NE 188th Street, Apt 319, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
