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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SOUTH ASSETS CORPORATION, ALABAMA | 001-108-480 | ALABAMA |
Name | Role | Address |
---|---|---|
DELGADO VICTOR E | Agent | 1450 Madruga Ave, Coral Gables, FL, 33146 |
Name | Role | Address |
---|---|---|
DELGADO VICTOR E | Vice President | 1450 Madruga Ave, Coral Gables, FL, 33146 |
Name | Role | Address |
---|---|---|
PEREZ DE ARCE RODRIGO | President | 1450 MADRUGA AVE SUITE 200, CORAL GABLES, FL, 33146 |
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 |
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