| Entity Name: | THE SOUTHBANK GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SOUTHBANK GROUP, 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: | 09 Feb 2015 (10 years ago) |
| Document Number: | P15000012786 |
| FEI/EIN Number |
47-3084141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1305 SE 1st St, Pompano Beach, FL, 33060, US |
| Mail Address: | 1305 SE 1 STREET, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIN DAVINA R | President | 1305 SE 1 STREET, POMPANO BEACH, FL, 33060 |
| Lewin Derek R | Vice President | 1305 SE 1st St, Pompano Beach, FL, 33060 |
| Johnson Jason | Treasurer | 1305 SE 1 STREET, POMPANO BEACH, FL, 33060 |
| LEWIN Davina R | Agent | 1305 SE 1st Street, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 1305 SE 1st St, Pompano Beach, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-10 | 1305 SE 1st Street, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-03 | LEWIN, Davina R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5153767700 | 2020-05-01 | 0455 | PPP | 1305 SE 1ST ST, POMPANO BEACH, FL, 33060-7501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
