| Entity Name: | SOUTHSTAR MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHSTAR MANAGEMENT, 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: | 29 May 1997 (28 years ago) |
| Date of dissolution: | 30 Jul 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jul 2012 (13 years ago) |
| Document Number: | P97000047351 |
| FEI/EIN Number |
522321367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 751 PARK OF COMMERCE DR, STE 128, BOCA RATON, FL, 33487, US |
| Mail Address: | 751 PARK OF COMMERCE DR, STE 128, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PECHTER MARTIN | President | 751 PARK OF COMMERCE DR,, BOCA RATON, FL, 33487 |
| PECHTER MARTIN | Chief Executive Officer | 751 PARK OF COMMERCE DR,, BOCA RATON, FL, 33487 |
| PECHTER JEFFREY | Vice President | 751 PARK OF COMMERCE DR,, BOCA RATON, FL, 33487 |
| WILLIAMS GINA | Chief Financial Officer | 751 PARK OF COMMERCE DR,, BOCA RATON, FL, 33487 |
| EMORY CARMELLA | Chief Operating Officer | 751 PARK OF COMMERCE DR, BOCA RATON, FL, 33487 |
| HIMMELRICH SHELLY | Vice President | 751 PARK OF COMMERCE DR, BOCA RATON, FL, 33487 |
| PECHTER JACK | Chairman | 751 PARK OF COMMERCE DR, BOCA RATON, FL, 33487 |
| BARITZ & COLMAN LLP | Agent | 1075 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000046277 | VILLAS DEL LAGO | EXPIRED | 2010-05-26 | 2015-12-31 | - | 2110 NW 14TH PLACE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-07-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SOUTHSTAR MANAGEMENT LLC (A DELAWAR. MERGER NUMBER 500000124465 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 1075 BROKEN SOUND PARKWAY NW, SUITE 102, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-14 | BARITZ & COLMAN LLP | - |
| CANCEL ADM DISS/REV | 2006-08-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 751 PARK OF COMMERCE DR, STE 128, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-13 | 751 PARK OF COMMERCE DR, STE 128, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| Merger | 2012-07-30 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-25 |
| REINSTATEMENT | 2006-08-14 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
