| Entity Name: | SOUTHERN PEARL EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Sep 1996 (28 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: | P96000080565 |
| FEI/EIN Number | 650717235 |
| 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 ISELA | Agent | 6405 NW 36TH STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| AGUIAR SAHIDY | President | 6405 NW 36 STREET #208, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2000-09-29 | 6405 NW 36TH ST., SUITE #208, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-06 | 6405 NW 36TH ST., SUITE #208, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-03-06 | AGUIAR, ISELA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-06 | 6405 NW 36TH STREET, MIAMI, FL 33166 | No data |
| NAME CHANGE AMENDMENT | 1996-12-10 | SOUTHERN PEARL EXPRESS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
