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  5. SOUTHERN COMMERCIAL PROPERTIES, INC.

SOUTHERN COMMERCIAL PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN COMMERCIAL PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN COMMERCIAL 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: 18 Feb 1997 (28 years ago)
Document Number: P97000015551
FEI/EIN Number 650729325

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 825 N FEDERAL HWY, Fort Lauderdale, FL, 33304, US
Mail Address: PO Box 2506, Fort Lauderdale, FL, 33303, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GURDUS MONEY PURCHASE PLAN 2013 650729325 2014-08-06 SOUTHERN COMMERCIAL PROPERTIES, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 9549704411
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 107, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2014-08-06
Name of individual signing M EVANS FOR PLAN ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
D'AGOSTINO MONEY PURCHASE PLAN 2013 650729325 2014-05-20 SOUTHERN COMMERCIAL PROPERTIES, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 9549704411
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 107, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing M EVANS ON BEHALF OF ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
D'AGOSTINO MONEY PURCHASE PLAN 2012 650729325 2013-04-05 SOUTHERN COMMERCIAL PROPERTIES, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 9549704411
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 107, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2013-04-05
Name of individual signing AL D'AGOSTINO
Valid signature Filed with authorized/valid electronic signature
GURDUS MONEY PURCHASE PLAN 2012 650729325 2013-04-02 SOUTHERN COMMERCIAL PROPERTIES, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 9549704411
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 107, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2013-04-02
Name of individual signing MAX GURDUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-02
Name of individual signing MAX GURDUS
Valid signature Filed with authorized/valid electronic signature
GURDUS MONEY PURCHASE PLAN 2011 650729325 2012-09-13 SOUTHERN COMMERCIAL PROPERTIES, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 9549704411
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 107, FORT LAUDERDALE, FL, 33301

Plan administrator’s name and address
Administrator’s EIN 650729325
Plan administrator’s name SOUTHERN COMMERCIAL PROPERTIES, INC
Plan administrator’s address 511 SE 5TH AVENUE, SUITE 107, FORT LAUDERDALE, FL, 33301
Administrator’s telephone number 9549704411

Signature of
Role Plan administrator
Date 2012-09-13
Name of individual signing MAX GURDUS
Valid signature Filed with authorized/valid electronic signature
D'AGOSTINO MONEY PURCHASE PLAN 2011 650729325 2012-09-12 SOUTHERN COMMERCIAL PROPERTIES, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 9549704411
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 107, FORT LAUDERDALE, FL, 33301

Plan administrator’s name and address
Administrator’s EIN 650729325
Plan administrator’s name SOUTHERN COMMERCIAL PROPERTIES, INC
Plan administrator’s address 511 SE 5TH AVENUE, SUITE 107, FORT LAUDERDALE, FL, 33301
Administrator’s telephone number 9549704411

Signature of
Role Plan administrator
Date 2012-09-12
Name of individual signing AL D'AGOSTINO
Valid signature Filed with authorized/valid electronic signature
GURDUS MONEY PURCHASE PLAN 2010 650729325 2011-10-10 SOUTHERN COMMERCIAL PROPERTIES, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 9549704411
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 107, FORT LAUDERDALE, FL, 33301

Plan administrator’s name and address
Administrator’s EIN 650729325
Plan administrator’s name SOUTHERN COMMERCIAL PROPERTIES, INC
Plan administrator’s address 511 SE 5TH AVENUE, SUITE 107, FORT LAUDERDALE, FL, 33301
Administrator’s telephone number 9549704411

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing MARSHA L EVANS QKA QPA ERPA
Valid signature Filed with authorized/valid electronic signature
D'AGOSTINO MONEY PURCHASE PLAN 2010 650729325 2011-10-10 SOUTHERN COMMERCIAL PROPERTIES, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 9549704411
Plan sponsor’s address 511 SE 5TH AVENUE, SUITE 107, FORT LAUDERDALE, FL, 33301

Plan administrator’s name and address
Administrator’s EIN 650729325
Plan administrator’s name SOUTHERN COMMERCIAL PROPERTIES, INC
Plan administrator’s address 511 SE 5TH AVENUE, SUITE 107, FORT LAUDERDALE, FL, 33301
Administrator’s telephone number 9549704411

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing AL D'AGOSTINO
Valid signature Filed with authorized/valid electronic signature
D'AGOSTINO MONEY PURCHASE PLAN 2009 650729325 2010-10-07 SOUTHERN COMMERCIAL PROPERTIES, INC 1
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 9549704411
Plan sponsor’s address 6499 POWERLINE ROAD, SUITE 205, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650729325
Plan administrator’s name SOUTHERN COMMERCIAL PROPERTIES, INC
Plan administrator’s address 6499 POWERLINE ROAD, SUITE 205, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9549704411

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing ALBERT DAGOSTINO
Valid signature Filed with authorized/valid electronic signature
GURDUS MONEY PURCHASE PLAN 2009 650729325 2010-10-04 SOUTHERN COMMERCIAL PROPERTIES, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 9549704411
Plan sponsor’s address 6499 POWERLINE ROAD, SUITE 205, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650729325
Plan administrator’s name SOUTHERN COMMERCIAL PROPERTIES, INC
Plan administrator’s address 6499 POWERLINE ROAD, SUITE 205, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9549704411

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing MAX GURDUS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
D'AGOSTINO AL President 825 N FEDERAL HWY, Fort Lauderdale, FL, 33304
GURDUS MAX Vice President 825 N FEDERAL HWY, Fort Lauderdale, FL, 33304
Goldman Bruce JEsq. Agent 11042 Paradela Street, Coral Gables, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-26 825 N FEDERAL HWY, STE MGMT, Fort Lauderdale, FL 33304 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-13 825 N FEDERAL HWY, STE MGMT, Fort Lauderdale, FL 33304 -
REGISTERED AGENT NAME CHANGED 2016-02-03 Goldman, Bruce J, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2016-02-03 11042 Paradela Street, Coral Gables, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8836667109 2020-04-15 0455 PPP 511 SE 5th Ave, Suite 107, Fort Lauderdale, FL, 33301
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22200.62
Loan Approval Amount (current) 22200.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33301-0001
Project Congressional District FL-23
Number of Employees 2
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22336.78
Forgiveness Paid Date 2021-02-16

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GURDUS MAX

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Goldman Bruce JEsq.

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Companies related by address

825 N FEDERAL HWY, Fort Lauderdale, FL, 33304, US

DAGUR HOLDINGS, LLC MDG REALTY INVESTMENTS, LLC DAGUR INVESTMENTS II, LLC DAGUR INVESTMENTS III, LLC DAGUR HOLDINGS II, LLC SCP NEW RIVER, LLC A TO Z VENTURES D, INC. DAGUR INVESTMENTS, LLC SOUTHERN VALUATION SERVICES, INC.

PO Box 2506, Fort Lauderdale, FL, 33303, US

DAGUR HOLDINGS, LLC DAGUR INVESTMENTS II, LLC DAGUR INVESTMENTS III, LLC DAGUR HOLDINGS II, LLC SCP NEW RIVER, LLC DAGUR HOLDINGS III, LLC WEST ATLANTIC REALTY, LLC A TO Z VENTURES D, INC. DAGUR INVESTMENTS, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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