| Entity Name: | SOUTHBOUND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHBOUND INVESTMENTS, 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 Apr 1997 (28 years ago) |
| Document Number: | P97000035092 |
| FEI/EIN Number |
650758023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O Waterhouse Real Estate Investments, 224 Commercial Blvd., Lauderdale By The Sea, FL, 33308, US |
| Address: | 224 Commercial Blvd., Suite 203, Lauderdale by the sea, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Waterhouse Suzanne V | President | C/O Waterhouse Real Estate Investments, Lauderdale By The Sea, FL, 33308 |
| Waterhouse Suzanne V | Director | C/O Waterhouse Real Estate Investments, Lauderdale By The Sea, FL, 33308 |
| PLASTINI ANTHONY P | Vice President | C/O Waterhouse Real Estate Investments, Lauderdale By The Sea, FL, 33308 |
| WATERHOUSE TIMOTHY C | Chief Operating Officer | C/O Waterhouse Real Estate Investments, Lauderdale By The Sea, FL, 33308 |
| Waterhouse Suzanne VCCIM | Agent | C/O Waterhouse Real Estate Investments, Lauderdale By The Sea, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-13 | 224 Commercial Blvd., Suite 203, Lauderdale by the sea, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-13 | Waterhouse, Suzanne V, CCIM | - |
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 224 Commercial Blvd., Suite 203, Lauderdale by the sea, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | C/O Waterhouse Real Estate Investments, 224 Commercial Blvd., 203, Lauderdale By The Sea, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
