| Entity Name: | SOUTH GENETICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH GENETICS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CAVA SIMON | Vice President | 3250 NE 1ST AVE, MIAMI, FL, 33137 |
| CLAVIER CHRISTIAN | Director | 3250 NE 1ST AVE, MIAMI, FL, 33137 |
| CLAVIER VILMA | Secretary | 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 |
| INNEXT TAX & CONSULTING SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-14 | 848 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-14 | 848 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-14 | 848 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-14 | INNEXT TAX & CONSULTING SERVICES LLC | - |
| AMENDED AND RESTATEDARTICLES | 2019-10-07 | - | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CONVERSION | 2014-11-12 | - | 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 Apr 2025
Sources: Florida Department of State
