| Entity Name: | SOUTH ASSETS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH ASSETS CORPORATION 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: | 08 Jun 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2023 (2 years ago) |
| Document Number: | P15000049812 |
| FEI/EIN Number |
474272268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| PEREZ DE ARCE RODRIGO | President | 1450 MADRUGA AVE SUITE 200, CORAL GABLES, FL, 33146 |
| DELGADO VICTOR E | Agent | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 1450 Madruga Ave, Ste 200, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 1450 Madruga Ave, Ste 200, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 1450 Madruga Ave, Ste 200, Coral Gables, FL 33146 | - |
| AMENDMENT | 2019-08-30 | - | - |
| AMENDMENT | 2018-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-11 | DELGADO, VICTOR E | - |
| AMENDED AND RESTATEDARTICLES | 2017-06-20 | - | - |
| AMENDMENT | 2015-09-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
