| Entity Name: | SOUTH DADE INVESTMENTS, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH DADE INVESTMENTS, CORPORATION 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: | 30 Dec 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000107751 |
| Address: | 9380 SW 72 STREET, MIAMI, FL, 33173 |
| Mail Address: | 9380 SW 72 STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ALFREDO J | President | 252 NW 60 AVENUE, MIAMI, FL, 33126 |
| MORENO ALFREDO J | Treasurer | 252 NW 60 AVENUE, MIAMI, FL, 33126 |
| MORENO ALFREDO J | Director | 252 NW 60 AVENUE, MIAMI, FL, 33126 |
| GALLEGO RANEL | Vice President | 252 NW 60 AVENUE, MIAMI, FL, 33126 |
| GALLEGO RANEL | Secretary | 252 NW 60 AVENUE, MIAMI, FL, 33126 |
| GALLEGO RANEL | Director | 252 NW 60 AVENUE, MIAMI, FL, 33126 |
| MORENO ALREDO J | Agent | 9380 SW 72 STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
