| Entity Name: | THE SOUTH FLORIDA REGIONAL MITIGATION BANK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SOUTH FLORIDA REGIONAL MITIGATION BANK, 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: | 13 Jul 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P95000053994 |
| FEI/EIN Number |
650597922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5824 SENEGAL DRIVE, JUPITER, FL, 33456 |
| Mail Address: | 5824 SENEGAL DRIVE, JUPITER, FL, 33456 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT STEVEN MICHAEL | Director | 5824 SENEGAL DRIVE, JUPITER, FL, 33456 |
| CAUTHEN JOHN W | Director | POST OFFICE BOX 1571 N/A, FT. MYERS, FL, 33902 |
| SCOTT STEVEN MICHAEL | Agent | 5824 SENEGAL DRIVE, JUPITER, FL, 33456 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-07-11 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
