| Entity Name: | SOUTH CAPITAL VENTURES USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 May 2022 (3 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Jul 2024 (7 months ago) |
| Document Number: | P22000042548 |
| FEI/EIN Number | 37-2049076 |
| Address: | 550 BILTMORE WAY, SUITE 209, CORAL GABLES, FL, 33134, US |
| Mail Address: | 550 BILTMORE WAY, SUITE 209, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CMS INTERNATIONAL ENTERPRISES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MALEH ANTOINE | President | 550 BILTMORE WAY, SUITE 209, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-07-12 | SOUTH CAPITAL VENTURES USA, CORP. | No data |
| AMENDMENT | 2022-09-06 | No data | No data |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-07-12 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-09 |
| Amendment | 2022-09-06 |
| Domestic Profit | 2022-05-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
