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SOUTHERN PAPER, INC.
Company Details
| Entity Name: |
SOUTHERN PAPER, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
10 Mar 1997 (28 years ago)
|
| Document Number: |
P97000021649 |
| FEI/EIN Number |
650740269 |
| 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 |
Agent
| Name |
Role |
Address |
|
FRANQUIZ MIGUEL
|
Agent
|
2150 NW 102 PLACE, MIAMI, FL, 33172
|
President
| Name |
Role |
Address |
|
FRANQUIZ MIGUEL
|
President
|
2150 NW 102 PL, MIAMI, FL, 33172
|
|
MULLEN PATRICK
|
President
|
11 MADISON AVE., NEW YORK, NY, 10010
|
|
GOULD HARRY E
|
President
|
11 MADISON AVE., NEW YORK, NY, 10010
|
Secretary
| Name |
Role |
Address |
|
FRANQUIZ MIGUEL
|
Secretary
|
2150 NW 102 PL, MIAMI, FL, 33172
|
|
MULLEN PATRICK
|
Secretary
|
11 MADISON AVE., NEW YORK, NY, 10010
|
Treasurer
| Name |
Role |
Address |
|
FRANQUIZ MIGUEL
|
Treasurer
|
2150 NW 102 PL, MIAMI, FL, 33172
|
|
MULLEN PATRICK
|
Treasurer
|
11 MADISON AVE., NEW YORK, NY, 10010
|
Director
| Name |
Role |
Address |
|
FRANQUIZ MIGUEL
|
Director
|
2150 NW 102 PL, MIAMI, FL, 33172
|
Vice President
| Name |
Role |
Address |
|
MULLEN PATRICK
|
Vice President
|
11 MADISON AVE., NEW YORK, NY, 10010
|
Chairman
| Name |
Role |
Address |
|
GOULD HARRY E
|
Chairman
|
11 MADISON AVE., NEW YORK, NY, 10010
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
CONVERSION
|
2010-03-02
|
No data
|
CONVERSION MEMBER. RESULTING CORPORATION WAS L10000023931. CONVERSION NUMBER 700000103297
|
|
REINSTATEMENT
|
2009-06-10
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2008-09-26
|
No data
|
No data
|
|
CANCEL ADM DISS/REV
|
2006-09-25
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2006-09-15
|
No data
|
No data
|
|
AMENDMENT
|
2000-02-24
|
No data
|
No data
|
Date of last update: 03 Jan 2025
Sources:
Florida Department of State
