| Entity Name: | SOUTHERN COMMERCIAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Feb 1990 (35 years ago) |
| Branch of: | SOUTHERN COMMERCIAL ENTERPRISES, INC., NEW YORK (Company Number 1384486) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P28337 |
| FEI/EIN Number |
112984166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 7431, F.D.R. STATION, NEW YORK, NY, 10150-8911 |
| Mail Address: | P. O. BOX 7431, F.D.R. STATION, NEW YORK, NY, 10150-8911 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HALLIM, SHAHEED | Director | PO BOX 7431, FDR STATION/NA, NEW YORK, NY |
| HALLIM, SALLIM | Agent | 2021 INTERHAVEN ROAD, WEST PALM BEACH, FL, 33415 |
| HALLIM, MARK | President | PO BOX 7431, FDR STATION/NA, NEW YORK, NY |
| HALLIM, MARK | Director | PO BOX 7431, FDR STATION/NA, NEW YORK, NY |
| HALLIM, REYAZ | Secretary | 2021 INTERHAVEN RD, W PALM BEACH, FL |
| HALLIM, REYAZ | Director | 2021 INTERHAVEN RD, W PALM BEACH, FL |
| HALLIM, SHAHEED | Treasurer | PO BOX 7431, FDR STATION/NA, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-25 | P. O. BOX 7431, F.D.R. STATION, NEW YORK, NY 10150-8911 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-25 | P. O. BOX 7431, F.D.R. STATION, NEW YORK, NY 10150-8911 | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 1997-06-25 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-06-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
