| Entity Name: | SOUTH CAPITAL VENTURES USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH CAPITAL VENTURES USA, 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: | 31 May 2022 (3 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Jul 2024 (9 months ago) |
| Document Number: | P22000042548 |
| FEI/EIN Number |
37-2049076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CMS INTERNATIONAL ENTERPRISES, INC. | Agent | - |
| 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. | - |
| AMENDMENT | 2022-09-06 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
