| Entity Name: | SOUTHSTAR DEVELOPMENT PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHSTAR DEVELOPMENT PARTNERS, 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: | 26 Aug 1999 (26 years ago) |
| Last Event: | ARTICLES OF CORRECTION/NAME CHANGE |
| Event Date Filed: | 01 Sep 1999 (26 years ago) |
| Document Number: | P99000076440 |
| FEI/EIN Number |
650948613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 403 Alesio Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | P. O. Box 10371, Greensboro, NC, 27404, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHSTAR DEVELOPMENT PARTNERS, INC. PENSION PLAN | 2011 | 650948613 | 2012-09-04 | SOUTHSTAR DEVELOPMENT PARTNERS, INC. | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650948613 |
| Plan administrator’s name | SOUTHSTAR DEVELOPMENT PARTNERS, INC. |
| Plan administrator’s address | 255 ALHAMBRA CIRCLE, SUITE 325, CORAL GABLES, FL, 33134 |
| Administrator’s telephone number | 3054761510 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-04 |
| Name of individual signing | CARRIE HOROWITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3054761510 |
| Plan sponsor’s address | 255 ALHAMBRA CIRCLE, SUITE 325, CORAL GABLES, FL, 33134 |
Plan administrator’s name and address
| Administrator’s EIN | 650948613 |
| Plan administrator’s name | SOUTHSTAR DEVELOPMENT PARTNERS, INC. |
| Plan administrator’s address | 255 ALHAMBRA CIRCLE, SUITE 325, CORAL GABLES, FL, 33134 |
| Administrator’s telephone number | 3054761510 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | CARRIE HOROWITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3054761510 |
| Plan sponsor’s address | 255 ALHAMBRA CIRCLE, SUITE 325, CORAL GABLES, FL, 33134 |
Plan administrator’s name and address
| Administrator’s EIN | 650948613 |
| Plan administrator’s name | SOUTHSTAR DEVELOPMENT PARTNERS, INC. |
| Plan administrator’s address | 255 ALHAMBRA CIRCLE, SUITE 325, CORAL GABLES, FL, 33134 |
| Administrator’s telephone number | 3054761510 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-06 |
| Name of individual signing | CARRIE HOROWITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RUTHERFORD THAD | President | 2055 Central Plaza, New Braunfels, TX, 78130 |
| M & W AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | M & W Agents, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 2101 NW Corporate Blvd, Suite 107, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 403 Alesio Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 403 Alesio Avenue, Coral Gables, FL 33134 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 1999-09-01 | SOUTHSTAR DEVELOPMENT PARTNERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
