| Entity Name: | SOUTHERN CONSTRUCTION AND DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN CONSTRUCTION AND DESIGN, 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: | 25 Mar 1997 (28 years ago) |
| Date of dissolution: | 23 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Dec 2013 (11 years ago) |
| Document Number: | P97000026754 |
| FEI/EIN Number |
650755818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12895 SW 132 STREET, SUITE 203, MIAMI, FL, 33186 |
| Mail Address: | 12895 SW 132 STREET, SUITE 203, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA HECTOR | Director | 12895 SW 132 STREET, #203, MIAMI, FL, 33186 |
| GARCIA HECTOR | Chief Executive Officer | 12895 SW 132 STREET, #203, MIAMI, FL, 33186 |
| AGUIRRE GERARDO | Director | 12895 SW 132 STREET, #203, MIAMI, FL, 33186 |
| AGUIRRE GERARDO | President | 12895 SW 132 STREET, #203, MIAMI, FL, 33186 |
| AGUIRRE GERARDO | Secretary | 12895 SW 132 STREET, #203, MIAMI, FL, 33186 |
| AGUIRRE GERARDO | Treasurer | 12895 SW 132 STREET, #203, MIAMI, FL, 33186 |
| GARCIA HECTOR | Agent | 12895 SW 132 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000176480. CONVERSION NUMBER 700000136857 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 12895 SW 132 STREET, SUITE 203, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 12895 SW 132 STREET, SUITE 203, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 12895 SW 132 STREET, SUITE 203, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | GARCIA, HECTOR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304251770 | 0418800 | 2002-03-28 | 2100 NW 21 STREET, PEMBROKE PINES, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200680080 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260051 F |
| Issuance Date | 2002-05-09 |
| Abatement Due Date | 2002-05-15 |
| Current Penalty | 338.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2002-05-09 |
| Abatement Due Date | 2002-05-15 |
| Current Penalty | 787.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
