| Entity Name: | SOUTHWIND HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWIND HOLDINGS GROUP, 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: | 26 Jun 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P98000057343 |
| FEI/EIN Number |
650872182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 OCEAN DR, STE 201, MIAMI BEACH, FL, 33139 |
| Mail Address: | 510 OCEAN DR, STE 201, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL BERNARD | Vice President | 1717 NORTH BAYSHORE DRIVE #102, MIAMI, FL, 33132 |
| HONORE PATRICK | President | 510 OCEAN DR, MIAMI BEACH, FL, 33139 |
| HONORE PATRICK | Secretary | 510 OCEAN DR, MIAMI BEACH, FL, 33139 |
| HONORE PATRICK | Treasurer | 510 OCEAN DR, MIAMI BEACH, FL, 33139 |
| SIEGEL BERNARD | Agent | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-09 | 510 OCEAN DR, STE 201, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-09 | 510 OCEAN DR, STE 201, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2010-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-09 | 1717 NORTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-09 | SIEGEL, BERNARD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-11-13 |
| REINSTATEMENT | 2010-11-09 |
| ANNUAL REPORT | 2005-05-13 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-03-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
