| Entity Name: | SOUTH FLORIDA FIDELITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA FIDELITY, 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: | 05 Aug 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000069501 |
| FEI/EIN Number |
311640071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NE 88 TERRACE, MIAMI, FL, 33138 |
| Mail Address: | 650 NE 88 TERRACE, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOAHMMAD JULIA | Vice President | 650 NE 88 TERRACE, MIAMI, FL, 33138 |
| MOAHMMAD JULIA | Secretary | 650 NE 88 TERRACE, MIAMI, FL, 33138 |
| MOAHMMAD JULIA | Director | 650 NE 88 TERRACE, MIAMI, FL, 33138 |
| SPENCER SHEILA | Agent | 650 NE 88 TERRACE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-04-29 | - | - |
| AMENDMENT | 2003-04-22 | - | - |
| AMENDMENT | 2002-09-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-03-07 | 650 NE 88 TERRACE, MIAMI, FL 33138 | - |
| REINSTATEMENT | 2002-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-07 | 650 NE 88 TERRACE, MIAMI, FL 33138 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-08-12 |
| Off/Dir Resignation | 2005-08-12 |
| REINSTATEMENT | 2003-11-03 |
| Amendment | 2003-04-29 |
| Amendment | 2003-04-22 |
| Amendment | 2002-09-10 |
| REINSTATEMENT | 2002-03-07 |
| DEBIT MEMO | 2001-06-25 |
| REINSTATEMENT | 2001-04-03 |
| Domestic Profit | 1999-08-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
