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SOUTHERN HOLDING OF CENTRAL FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN HOLDING OF CENTRAL FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN HOLDING OF CENTRAL FLORIDA, 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: 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: 05 Oct 1994 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Feb 2008 (17 years ago)
Document Number: P94000077614
FEI/EIN Number 593274054

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119, US
Mail Address: 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSEINI-KARGAR MORTEZA President 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
HOSSEINI-KARGAR MORTEZA Secretary 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
IRLAND CHARLENE B Vice President 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
Lupoli Niloufar H Vice President 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
Hagan J. Andrew Agent 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-25 Hagan, J. Andrew -
NAME CHANGE AMENDMENT 2008-02-22 SOUTHERN HOLDING OF CENTRAL FLORIDA, INC. -
CHANGE OF PRINCIPAL ADDRESS 2005-08-24 2379 BEVILLE ROAD, DAYTONA BEACH, FL 32119 -
CHANGE OF MAILING ADDRESS 2005-08-24 2379 BEVILLE ROAD, DAYTONA BEACH, FL 32119 -
REGISTERED AGENT ADDRESS CHANGED 2005-08-24 2379 BEVILLE ROAD, DAYTONA BEACH, FL 32119 -
MERGER 2000-12-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000033269
NAME CHANGE AMENDMENT 1995-02-21 SOUTHERN TITLE OF CENTRAL FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State