| Entity Name: | SOUTHERN FINANCE & DEVELOPMENT BANKING, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN FINANCE & DEVELOPMENT BANKING, CORPORATION 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: | 10 Jan 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000003298 |
| FEI/EIN Number |
650742723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 NORTH FEDERAL HIGHWAY, SUITE 106, HALLANDALE, FL, 33009 |
| Mail Address: | 1001 NORTH FEDERAL HIGHWAY, SUITE 106, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMDIN RENU | Vice President | 1001 FEDERAL HWY., SUITE 106, HALLANDALE, FL, 33009 |
| SMITH EVRDY | President | 1001 N. FEDERAL HWY., SUITE 106, HALLANDALE, FL, 33009 |
| ZINK LOUIS | Director | 1001 N. FEDERAL HWY., SUITE 106, HALLANDALE, FL, 33009 |
| SMITH BALDWIN A | Agent | 1001 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1998-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-27 | 1001 NORTH FEDERAL HIGHWAY, SUITE 106, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-27 | 1001 NORTH FEDERAL HIGHWAY, SUITE 106, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-27 | SMITH, BALDWIN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-27 | 1001 NORTH FEDERAL HIGHWAY, SUITE 106, HALLANDALE, FL 33009 | - |
| REINSTATEMENT | 1998-05-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Amendment | 1998-11-06 |
| Off/Dir Resignation | 1998-09-10 |
| REINSTATEMENT | 1998-05-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
