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SOUTH CENTRAL INVESTMENTS AND MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: SOUTH CENTRAL INVESTMENTS AND MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH CENTRAL INVESTMENTS AND MANAGEMENT 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: 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 Aug 2022 (3 years ago)
Document Number: P22000060675
FEI/EIN Number APPLIED FOR

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

Address: 321 28TH STREET S., SAINT PETERSBURG, FL, 33712
Mail Address: 321 28TH STREET S., SAINT PETERSBURG, FL, 33712
ZIP code: 33712
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSLEY JULIUS President 321 28TH STREET S., SAINT PETERSBURG, FL, 33712
PORTNOY AVI Vice President 321 28TH STREET S., SAINT PETERSBURG, FL, 33712
SHIMSHONI ERIC Y Vice President 321 28TH STREET S., SAINT PETERSBURG, FL, 33711
Shimshoni MICHAEL Agent 321 28TH STREET S., SAINT PETERSBURG, FL, 33712

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-06 Shimshoni, Eric -
REGISTERED AGENT NAME CHANGED 2023-04-19 Shimshoni, MICHAEL -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-19
Domestic Profit 2022-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State