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SOUTH WHALE CORP - Florida Company Profile

Company Details

Entity Name: SOUTH WHALE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH WHALE 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: 01 Nov 2018 (6 years ago)
Document Number: P18000091004
FEI/EIN Number 83-2432905

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17535 NW 2ND AVE, MIAMI GARDENS, FL, 33162, US
Mail Address: 1919 BAY DR, MIAMI BEACH, FL, 33141, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IEZZI HORACIO R President 1919 BAY DR, MIAMI BEACH, FL, 33141
IEZZI HORACIO R Director 1919 BAY DR, MIAMI BEACH, FL, 33141
IEZZI HORACIO R Secretary 1919 BAY DR, MIAMI BEACH, FL, 33141
IEZZI HORACIO R Treasurer 1919 BAY DR, MIAMI BEACH, FL, 33141
IEZZI HORACIO R Agent 1919 bay dr, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-22 17535 NW 2ND AVE, #109, MIAMI GARDENS, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 1919 bay dr, #704, MIAMI BEACH, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-01 17535 NW 2ND AVE, #109, MIAMI GARDENS, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-25
Domestic Profit 2018-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State