| Entity Name: | SOUTH POINTE CONSTRUCTION & DEVELOPMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Oct 1993 (31 years ago) |
| Document Number: | P93000075117 |
| FEI/EIN Number | 65-0445798 |
| Address: | 1870 CORAL WAY, MIAMI, FL 33145 |
| Mail Address: | 1870 CORAL WAY, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| BAENA, MIGUEL E | President | 7134 SW 69TH CT, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| BAENA, MIGUEL E | Director | 7134 SW 69TH CT, MIAMI, FL 33143 |
| BAENA, ALINA | Director | 7134 SW 69TH CT, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| BAENA, ALINA | Vice President | 7134 SW 69TH CT, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| BAENA, ALINA | Secretary | 7134 SW 69TH CT, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| BAENA, ALINA | Treasurer | 7134 SW 69TH CT, MIAMI, FL 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 1500 MIAMI CENTER, 200 S. BISCAYNE BLVD., Suite 4100, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-19 | CORPORATION COMPANY OF MIAMI | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 1870 CORAL WAY, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 1870 CORAL WAY, MIAMI, FL 33145 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
