| Entity Name: | SOUTH CAPITAL VENTURES I CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH CAPITAL VENTURES I 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: | 26 Sep 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2025 (2 months ago) |
| Document Number: | P19000073612 |
| FEI/EIN Number |
35-2682470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1200 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCAYOL EDUARDO J | Director | 1200 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Waldman Glen H | Agent | 355 Alhambra Circle, Coconut Grove, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 355 Alhambra Circle, Suite 1200, Coconut Grove, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 3250 Mary Street, Suite 102, Coconut Grove, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | Waldman, Glen H. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 1200 PONCE DE LEON BLVD, STE 1403, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 1200 PONCE DE LEON BLVD, STE 1403, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-03 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-28 |
| ANNUAL REPORT | 2020-06-10 |
| Domestic Profit | 2019-09-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
