| Entity Name: | THE SOUTHERN COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SOUTHERN COMPANIES, 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: | 02 Feb 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000008763 |
| FEI/EIN Number |
650554943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 N.E. 30TH PLACE, SUITE 107, FT. LAUDERDALE, FL, 33306 |
| Mail Address: | 3000 N.E. 30TH PLACE, SUITE 107, FT. LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELSH DALE JEFFREY | President | 2805 N.E. 29TH STREET, FT. LAUDERDALE, FL, 33306 |
| WELSH DALE JEFFREY | Director | 2805 N.E. 29TH STREET, FT. LAUDERDALE, FL, 33306 |
| WELSH CHARLENE A | Secretary | 2805 N.E. 29TH STREET, FT. LAUDERDALE, FL, 33306 |
| WELSH CHARLENE A | Treasurer | 2805 N.E. 29TH STREET, FT. LAUDERDALE, FL, 33306 |
| WELSH CHARLENE A | Director | 2805 N.E. 29TH STREET, FT. LAUDERDALE, FL, 33306 |
| WELSH DALE C | Director | 8835 GARLAND AVENUE, SURFSIDE, FL, 33154 |
| TRUCKENBROD LISA | Vice President | 1104 VIRGINIA ST APT #6C, MIAMI, FL, 33133 |
| TRUCKENBROD LISA | Director | 1104 VIRGINIA ST APT #6C, MIAMI, FL, 33133 |
| WELSH JEFFREY D | Agent | 3000 N.E. 30TH PLACE, FT. LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-02 | 3000 N.E. 30TH PLACE, SUITE 107, FT. LAUDERDALE, FL 33306 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-02 | 3000 N.E. 30TH PLACE, SUITE 107, FT. LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-02 | 3000 N.E. 30TH PLACE, SUITE 107, FT. LAUDERDALE, FL 33306 | - |
| REINSTATEMENT | 1998-02-02 | - | - |
| NAME CHANGE AMENDMENT | 1998-02-02 | THE SOUTHERN COMPANIES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1995-05-12 | SOUTHERN MARINE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000069355 | LAPSED | 009857CACE21 | BROWARD CIRCUIT COURT | 2001-12-03 | 2007-02-21 | $346,134.99 | DAVID H. EDGAR, 2633 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL 33306 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-03-02 |
| REINSTATEMENT | 1998-02-02 |
| Name Change | 1998-02-02 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
