| Entity Name: | SOUTHERN WATERS INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN WATERS INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jan 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P18000007414 |
| FEI/EIN Number |
82-4154947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4247 CRYSTAL LAKE DR, CHIPLEY, FL, 32428 |
| Mail Address: | 4247 CRYSTAL LAKE DR, CHIPLEY, FL, 32428 |
| ZIP code: | 32428 |
| County: | Washington |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAWICK LUKE N | President | 4247 Crystal Lake Dr, Chipley, FL, 32428 |
| CARTER CHRISTY T | Vice President | 1308 CHURCH AVE, CHIPLEY, FL, 32428 |
| WRIGHT MICHELE T | Chief Financial Officer | 4247 CRYSTAL LAKE DR, CHIPLEY, FL, 32428 |
| WRIGHT MICHELE T | Agent | 4247 CRYSTAL LAKE DR, CHIPLEY, FL, 32428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
