| Entity Name: | SOUTHERN STATE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN STATE PROPERTIES, 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: | 28 Aug 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jul 2001 (24 years ago) |
| Document Number: | P96000071813 |
| FEI/EIN Number |
650695522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 NW 13th Street, SUITE #223, BOCA RATON, FL, 33432, US |
| Mail Address: | 123 NW 13th Street, SUITE #223, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LEMW5CZUPQY893 | P96000071813 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O WOLFF, PETER, 123 NW 13th Street, SUITE #223, BOCA RATON, US-FL, US, 33432 |
| Headquarters | 123-131 NW 13TH STREET, BOCA RATON, US-FL, US, 33432 |
Registration details
| Registration Date | 2019-06-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000071813 |
| Name | Role | Address |
|---|---|---|
| WOLFF DARLENE J | Vice President | 123 NW 13th Street, BOCA RATON, FL, 33432 |
| WOLFF PETER S | Director | 123 NW 13th Street, BOCA RATON, FL, 33432 |
| WOLFF PETER S | President | 123 NW 13th Street, BOCA RATON, FL, 33432 |
| WOLFF PETER | Agent | 123 NW 13th Street, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-28 | 123 NW 13th Street, SUITE #223, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-28 | 123 NW 13th Street, SUITE #223, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-28 | 123 NW 13th Street, SUITE #223, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 2001-07-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-27 | WOLFF, PETER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
