| Entity Name: | SOUTHSTATE MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jan 1989 (36 years ago) |
| Document Number: | P22796 |
| FEI/EIN Number |
752260887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 E ROBINSON ST, SUITE 400, ORLANDO, FL, 32801 |
| Mail Address: | 605 E ROBINSON ST, SUITE 400, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RUSHD ASAD A | Vice President | 7 DOWN STREET, LONDON, ENGLAND, UK, W1J7AJ |
| RUSHD ASAD A | Secretary | 7 DOWN STREET, LONDON, ENGLAND, UK, W1J7AJ |
| SHENOY UDAY P | Vice President | 605 E ROBINSON ST, SUITE 400, ORLANDO, FL, 32801 |
| WILLMOTT HANAH | Vice President | 1 HALDENSTRASSE, ERLENBACH, SWITZERLAND, CH, CH-8703 |
| WILLMOTT HANAH | Secretary | 1 HALDENSTRASSE, ERLENBACH, SWITZERLAND, CH, CH-8703 |
| ANSAR ERIKA | President | 1 HALDENSTRASSE, ERLENBACH, SWITZERLAND, CH, CH-8703 |
| ANSAR ERIKA | Director | 1 HALDENSTRASSE, ERLENBACH, SWITZERLAND, CH, CH-8703 |
| Prabhu Meera SEsq. | Vice President | 605 E ROBINSON ST, ORLANDO, FL, 32801 |
| SHENOY UDAY P | Agent | 605 EAST ROBINSON STREET, ORLANDO, FL, 32801 |
| WILLMOTT HANAH | Director | 1 HALDENSTRASSE, ERLENBACH, SWITZERLAND, CH, CH-8703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-02-11 | SHENOY, UDAY P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 605 EAST ROBINSON STREET, SUITE 400, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-16 | 605 E ROBINSON ST, SUITE 400, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-16 | 605 E ROBINSON ST, SUITE 400, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
