| Entity Name: | SOUTHERN PAPER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN PAPER, 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: | 10 Mar 1997 (28 years ago) |
| Date of dissolution: | 02 Mar 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Mar 2010 (15 years ago) |
| Document Number: | P97000021649 |
| FEI/EIN Number |
650740269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 NW 102 PL, MIAMI, FL, 33172, US |
| Mail Address: | 2150 NW 102 PL, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULLEN PATRICK | President | 11 MADISON AVE., NEW YORK, NY, 10010 |
| MULLEN PATRICK | Secretary | 11 MADISON AVE., NEW YORK, NY, 10010 |
| FRANQUIZ MIGUEL | President | 2150 NW 102 PL, MIAMI, FL, 33172 |
| FRANQUIZ MIGUEL | Secretary | 2150 NW 102 PL, MIAMI, FL, 33172 |
| FRANQUIZ MIGUEL | Treasurer | 2150 NW 102 PL, MIAMI, FL, 33172 |
| FRANQUIZ MIGUEL | Director | 2150 NW 102 PL, MIAMI, FL, 33172 |
| MULLEN PATRICK | Vice President | 11 MADISON AVE., NEW YORK, NY, 10010 |
| MULLEN PATRICK | Treasurer | 11 MADISON AVE., NEW YORK, NY, 10010 |
| GOULD HARRY E | President | 11 MADISON AVE., NEW YORK, NY, 10010 |
| GOULD HARRY E | Chairman | 11 MADISON AVE., NEW YORK, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-03-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000023931. CONVERSION NUMBER 700000103297 |
| REINSTATEMENT | 2009-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-05 | 2150 NW 102 PLACE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 2150 NW 102 PL, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-05 | 2150 NW 102 PL, MIAMI, FL 33172 | - |
| AMENDMENT | 2000-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-29 | FRANQUIZ, MIGUEL | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-06-10 |
| ANNUAL REPORT | 2007-03-05 |
| REINSTATEMENT | 2006-09-25 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-05-22 |
| Amendment | 2000-02-24 |
| ANNUAL REPORT | 2000-01-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
