| Entity Name: | THE SOUTHERN COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Feb 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P95000008763 |
| FEI/EIN Number | 65-0554943 |
| 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, JEFFREY D | Agent | 3000 N.E. 30TH PLACE, SUITE 107, FT. LAUDERDALE, FL 33306 |
| Name | Role | Address |
|---|---|---|
| WELSH, DALE JEFFREY | President | 2805 N.E. 29TH STREET, FT. LAUDERDALE, FL 33306 |
| Name | Role | Address |
|---|---|---|
| WELSH, DALE JEFFREY | Director | 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 | Director | 1104 VIRGINIA ST APT #6C, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| WELSH, CHARLENE A | Secretary | 2805 N.E. 29TH STREET, FT. LAUDERDALE, FL 33306 |
| Name | Role | Address |
|---|---|---|
| WELSH, CHARLENE A | Treasurer | 2805 N.E. 29TH STREET, FT. LAUDERDALE, FL 33306 |
| Name | Role | Address |
|---|---|---|
| TRUCKENBROD, LISA | Vice President | 1104 VIRGINIA ST APT #6C, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-02 | 3000 N.E. 30TH PLACE, SUITE 107, FT. LAUDERDALE, FL 33306 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-02 | 3000 N.E. 30TH PLACE, SUITE 107, FT. LAUDERDALE, FL 33306 | No data |
| CHANGE OF MAILING ADDRESS | 1998-02-02 | 3000 N.E. 30TH PLACE, SUITE 107, FT. LAUDERDALE, FL 33306 | No data |
| REINSTATEMENT | 1998-02-02 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-02-02 | THE SOUTHERN COMPANIES, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| NAME CHANGE AMENDMENT | 1995-05-12 | SOUTHERN MARINE, INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
