| Entity Name: | SOUTHERN MERCHANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN MERCHANTS, 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: |
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: | 30 Dec 1992 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P93000000597 |
| FEI/EIN Number |
650379651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NW 79 AVE, #232, MIAMI, FL, 33166 |
| Mail Address: | 3900 NW 79 AVE, #232, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINERO FERNANDO | Agent | 7891 W FLAGLER STE 384, MIAMI, FL, 33144 |
| PINERO FERNANDO | President | 7891 W. FLAGLER STE 384, MIAMI, FL |
| PINERO FERNANDO | Treasurer | 7891 W. FLAGLER STE 384, MIAMI, FL |
| PINERO FERNANDO | Secretary | 7891 W. FLAGLER STE 384, MIAMI, FL |
| HANSEN CHRISTIAN | Vice President | 3900 NW 79 AVE #232, MIAMI, FL, 33166 |
| HANSEN CHRISTIAN | Secretary | 3900 NW 79 AVE #232, MIAMI, FL, 33166 |
| HANSEN CHRISTIAN | Director | 3900 NW 79 AVE #232, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | PINERO FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 7891 W FLAGLER STE 384, #232, MIAMI, FL 33144 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
