| Entity Name: | SOUTHERN PEARL EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN PEARL EXPRESS, 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: | 27 Sep 1996 (29 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: | P96000080565 |
| FEI/EIN Number |
650717235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6405 NW 36TH ST., SUITE #208, MIAMI, FL, 33166 |
| Mail Address: | P.O. BOX 770786, MIAMI, FL, 33177 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIAR SAHIDY | President | 6405 NW 36 STREET #208, MIAMI, FL, 33166 |
| AGUIAR ISELA | Agent | 6405 NW 36TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-09-29 | 6405 NW 36TH ST., SUITE #208, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-06 | 6405 NW 36TH ST., SUITE #208, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-06 | AGUIAR, ISELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-06 | 6405 NW 36TH STREET, MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 1996-12-10 | SOUTHERN PEARL EXPRESS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900012914 | LAPSED | 04-05542 CA 03 | CIR CRT 11TH JUD CIR DADE CTY | 2005-07-21 | 2010-07-27 | $74010.23 | REGIONS BANK C/O PATRICK A. MASSERANO, VP, 7130 GOODLETT FARMS PARKWAY, SUITE A4W, CORDOVA, TN 38016 |
| J03000035495 | LAPSED | 02-17979 SP 05 | MIAMI DADE COUNTY COURT | 2002-11-22 | 2008-02-06 | $3804.99 | COMDATA NETWORK INC, 5301 MARYLAND WAY, BRENTWOOD TN 37027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-29 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-05-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
