| Entity Name: | SOUTH NUTS INV. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH NUTS INV. CORP. 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: | 04 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2022 (3 years ago) |
| Document Number: | P17000095877 |
| FEI/EIN Number |
35-2612424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 Ct., Miami, FL, 33156, US |
| Mail Address: | 4302 SW 186 Ave., Miramar, FL, 33029, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS J. VILLANUEVA, P.A. | Agent | - |
| TRAUB RENCORET MARIO A | President | 8950 SW 74 Ct., Miami, FL, 33156 |
| TRAUB RENCORET MARIO A | Director | 8950 SW 74 Ct., Miami, FL, 33156 |
| VILLANUEVA CARLOS J. | Secretary | 8950 SW 74 Ct., Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-24 | 8950 SW 74 Ct., Suite 2249, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-24 | Carlos J. Villanueva P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-24 | 8950 SW 74 Ct., Suite 2249, Miami, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-15 | 8950 SW 74 Ct., Suite 2249, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-10-24 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-15 |
| Domestic Profit | 2017-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
