| Entity Name: | SOUTHERN INDUSTRIES OF CLOVER LIMITED, 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: | 14 Sep 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P40470 |
| FEI/EIN Number |
570816682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 S. MAIN ST., CLOVER, SC, 29710, US |
| Mail Address: | 1745 WILLIAMSBRIDGE RD., BRONX, NY, 10461-6203 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| NOVICK DAVID | Treasurer | 1745 WILLIAMSBRIDGE RD., BRONX, NY, 10461 |
| WEIL MURRAY B | Agent | 1666 79TH STREET CAUSEWAY, MIAMI BCH., FL, 33141 |
| KRYGER LAWRENCE | Chairman | 1745 WILLIAMSBRIDGE RD., BRONX, NY, 10461 |
| KRYGER LAWRENCE | Director | 1745 WILLIAMSBRIDGE RD., BRONX, NY, 10461 |
| KRYGER LAWRENCE | President | 1745 WILLIAMSBRIDGE RD., BRONX, NY, 10461 |
| TRACHTENBERG BERNIE | Vice Chairman | 1745 WILLIAMSBRIDGE RD., BRONX, NY, 10461 |
| TRACHTENBERG BERNIE | Director | 1745 WILLIAMSBRIDGE RD., BRONX, NY, 10461 |
| TRACHTENBERG BERNIE | Vice President | 1745 WILLIAMSBRIDGE RD., BRONX, NY, 10461 |
| NOVICK DAVID | Secretary | 1745 WILLIAMSBRIDGE RD., BRONX, NY, 10461 |
| NOVICK DAVID | Director | 1745 WILLIAMSBRIDGE RD., BRONX, NY, 10461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1999-01-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-14 | 401 S. MAIN ST., CLOVER, SC 29710 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-01-04 |
| ANNUAL REPORT | 1997-03-21 |
| ANNUAL REPORT | 1996-02-15 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
