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SOUTH ASSETS CORPORATION

Headquarter

Company Details

Entity Name: SOUTH ASSETS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jun 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Oct 2023 (a year ago)
Document Number: P15000049812
FEI/EIN Number 474272268
Address: 1450 Madruga Ave, Coral Gables, FL, 33146, US
Mail Address: 1450 Madruga Ave, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOUTH ASSETS CORPORATION, ALABAMA 001-108-480 ALABAMA

Agent

Name Role Address
DELGADO VICTOR E Agent 1450 Madruga Ave, Coral Gables, FL, 33146

Vice President

Name Role Address
DELGADO VICTOR E Vice President 1450 Madruga Ave, Coral Gables, FL, 33146

President

Name Role Address
PEREZ DE ARCE RODRIGO President 1450 MADRUGA AVE SUITE 200, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
AMENDMENT 2023-10-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 1450 Madruga Ave, Ste 200, Coral Gables, FL 33146 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-08 1450 Madruga Ave, Ste 200, Coral Gables, FL 33146 No data
CHANGE OF MAILING ADDRESS 2021-03-08 1450 Madruga Ave, Ste 200, Coral Gables, FL 33146 No data
AMENDMENT 2019-08-30 No data No data
AMENDMENT 2018-10-15 No data No data
REGISTERED AGENT NAME CHANGED 2018-01-11 DELGADO, VICTOR E No data
AMENDED AND RESTATEDARTICLES 2017-06-20 No data No data
AMENDMENT 2015-09-04 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-27
Amendment 2023-10-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-15
Amendment 2019-08-30
ANNUAL REPORT 2019-01-17
Amendment 2018-10-15
ANNUAL REPORT 2018-01-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State