| Entity Name: | SOUTHERN LUMBER SALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN LUMBER SALES 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: | 21 Nov 1996 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000096546 |
| FEI/EIN Number |
593411255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 769 BIG TREE DRIVE, LONGWOOD, FL, 32750, US |
| Mail Address: | 769 BIG TREE DRIVE, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEBENY ROBERT L | Director | 4044 GREENWOOD DR, FORT PIERCE, FL, 34982 |
| SEBENY ROBERT L | Secretary | 4044 GREENWOOD DR, FORT PIERCE, FL, 34982 |
| SEBENY ROBERT L | Treasurer | 4044 GREENWOOD DR, FORT PIERCE, FL, 34982 |
| SEBENY ROBERT L | Agent | 769 BIG TREE DRIVE, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-29 | SEBENY, ROBERT LII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-02 | 769 BIG TREE DRIVE, LONGWOOD, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-07 | 769 BIG TREE DRIVE, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-07 | 769 BIG TREE DRIVE, LONGWOOD, FL 32750 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900000097 | INACTIVE WITH A SECOND NOTICE FILED | 522004CA005356XXCICI | PINELLAS CO CIR CIVIL DIV | 2005-12-08 | 2011-01-05 | $407.50 | RENTAL SERVICE CORPORATION, PO BOX 36217, CHARLOTTE, NC 28236 |
| J05900016775 | INACTIVE WITH A SECOND NOTICE FILED | 522004CA005356XXCICI | PINELLAS CTY CIR CIV DIV | 2005-07-21 | 2010-09-29 | $26894.37 | RENTAL SERVICE CORPORATION, P.O. BOX 36217, CHARLOTTE, NC 28236--621 |
| J04000132290 | LAPSED | 1000000008366 | 05516 1874 | 2004-11-16 | 2024-11-24 | $ 247,520.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J04900017804 | LAPSED | 2004-CA-5169-NC | 12TH JUD CIR CRT SARASOTA CO | 2004-07-16 | 2009-07-28 | $24095.25 | STRUCTURAL CONNECTIONS ENGINEERED WOOD PRODUCTS, INC., 1605 WEST UNIVERSITY PARKWAY, SARASOTA, FL 34243 |
| J04000081224 | LAPSED | 05-2004-CA-030134 | 18TH JUDICIAL CIRCUIT | 2004-07-02 | 2009-08-04 | $188,630.65 | TIMBERLINE FOREST PRODUCTS, L.L.C., P.O. BOX 1568, SHERWOOD, OREGON 97140 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2003-12-29 |
| Off/Dir Resignation | 2003-12-29 |
| ANNUAL REPORT | 2003-09-02 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-09-11 |
| ANNUAL REPORT | 2000-01-13 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-03-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 302739644 | 0419700 | 2000-08-29 | 2040 RIVERSIDE DR., JACKSONVILLE, FL, 32204 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 201353158 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2000-10-05 |
| Abatement Due Date | 2000-10-12 |
| Current Penalty | 500.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
