| Entity Name: | SOUTH PALM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH PALM INVESTMENTS, 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: | 12 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2020 (5 years ago) |
| Document Number: | P14000075848 |
| FEI/EIN Number |
30-0845558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1571 SAWGRASS CORPORATE PARKWAY, SUITE 135, SUNRISE, FL, 33323 |
| Mail Address: | 1571 SAWGRASS CORPORATE PARKWAY, SUITE 135, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHARIB SONIA | President | 1571 SAWGRASS CORPORATE PARKWAY; SUITE 135, SUNRISE, FL, 33323 |
| MEHDI KOOHESTANI | Vice President | 1571 SAWGRASS CORPORATE PARKWAY; SUITE 135, SUNRISE, FL, 33323 |
| koostani mike | Agent | 1571 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000116460 | GREEN HOUSE DELI | ACTIVE | 2014-11-19 | 2029-12-31 | - | 1571 SAWGRASS CORP PKWY, SUITE 135, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-21 | koostani, mike | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000549246 | ACTIVE | 1000000911900 | BROWARD | 2023-11-07 | 2033-11-15 | $ 483.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-17 |
| AMENDED ANNUAL REPORT | 2021-10-25 |
| AMENDED ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-10-21 |
| ANNUAL REPORT | 2019-07-02 |
| ANNUAL REPORT | 2018-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2223338503 | 2021-02-20 | 0455 | PPS | 1571 Sawgrass Corporate Pkwy, Sunrise, FL, 33323-2862 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
