SOUTH POINTE CONSTRUCTION & DEVELOPMENT CO. - Florida Company Profile
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| Entity Name: | SOUTH POINTE CONSTRUCTION & DEVELOPMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH POINTE CONSTRUCTION & DEVELOPMENT CO. 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: |
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: | 29 Oct 1993 (32 years ago) |
| Document Number: | P93000075117 |
| FEI/EIN Number |
650445798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1870 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 1870 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| BAENA MIGUEL E | President | 7134 SW 69TH CT, MIAMI, FL, 33143 |
| BAENA MIGUEL E | Director | 7134 SW 69TH CT, MIAMI, FL, 33143 |
| BAENA ALINA | Vice President | 7134 SW 69TH CT, MIAMI, FL, 33143 |
| BAENA ALINA | Secretary | 7134 SW 69TH CT, MIAMI, FL, 33143 |
| BAENA ALINA | Treasurer | 7134 SW 69TH CT, MIAMI, FL, 33143 |
| BAENA ALINA | Director | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-19 | CORPORATION COMPANY OF MIAMI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 1870 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 1870 CORAL WAY, MIAMI, FL 33145 | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State