| Entity Name: | SOUTH GENETICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Nov 2014 (10 years ago) |
| Date of dissolution: | 29 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2023 (a year ago) |
| Document Number: | P14000092233 |
| FEI/EIN Number | 46-1642122 |
| Address: | 848 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INNEXT TAX & CONSULTING SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CAVA SIMON | Vice President | 3250 NE 1ST AVE, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| CLAVIER CHRISTIAN | Director | 3250 NE 1ST AVE, MIAMI, FL, 33137 |
| CLAVIER JOSE | Director | 3250 NE 1ST AVE, MIAMI, FL, 33137 |
| CAVA ANIBAL | Director | 3250 NE 1ST AVE, MIAMI, FL, 33137 |
| CLAVIER MARIA | Director | 3250 NE 1ST AVE, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| CLAVIER VILMA | Secretary | 3250 NE 1ST AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-14 | 848 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-14 | 848 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-14 | 848 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-14 | INNEXT TAX & CONSULTING SERVICES LLC | No data |
| AMENDED AND RESTATEDARTICLES | 2019-10-07 | No data | No data |
| REINSTATEMENT | 2015-10-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CONVERSION | 2014-11-12 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000152109. CONVERSION NUMBER 900000146289 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-29 |
| AMENDED ANNUAL REPORT | 2023-11-14 |
| Reg. Agent Change | 2023-10-02 |
| AMENDED ANNUAL REPORT | 2023-09-07 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-12-18 |
| ANNUAL REPORT | 2020-06-30 |
| Amended and Restated Articles | 2019-10-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
