| Entity Name: | SOUTHERN CROSS INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SOUTHERN CROSS INDUSTRIES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 May 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | S54618 |
| FEI/EIN Number |
65-0263855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 306 ALCAZAR AVE. STE 302, CORAL GABLES, FL 33134 |
| Mail Address: | 306 ALCAZAR AVE. STE 302, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA, ALBERT P | Agent | 306 ALCAZAR AVE. STE 302, CORAL GABLES, FL 33134 |
| CAPDEVIELLE, MARTINE | Director | 1100 MADISON AVE #10J, NEW YORK, NY 10028 |
| CAPDEVIELLE, MARTINE | President | 1100 MADISON AVE #10J, NEW YORK, NY 10028 |
| CAPDEVIELLE, MARTINE | Vice President | 1100 MADISON AVE #10J, NEW YORK, NY 10028 |
| CAPDEVIELLE, MARTINE | Treasurer | 1100 MADISON AVE #10J, NEW YORK, NY 10028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-31 | 306 ALCAZAR AVE. STE 302, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-31 | 306 ALCAZAR AVE. STE 302, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-31 | 306 ALCAZAR AVE. STE 302, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-10 | VEGA, ALBERT P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-03-15 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-01-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13979554 | 0420600 | 1979-11-20 | 4902 WEST RIO VISTA, Tampa, FL, 33614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 P01 |
| Issuance Date | 1979-11-23 |
| Abatement Due Date | 1979-11-29 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1979-11-23 |
| Abatement Due Date | 1979-11-29 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025051 |
| Issuance Date | 1979-11-23 |
| Abatement Due Date | 1979-11-29 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 040001 |
| Issuance Date | 1979-11-23 |
| Abatement Due Date | 1979-11-29 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1975-10-06 |
| Emphasis | N: TARGH |
| Case Closed | 1984-03-10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1974-06-12 |
| Case Closed | 1984-03-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1974-06-13 |
| Abatement Due Date | 1974-07-09 |
| Nr Instances | 2 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 110170 |
| Issuance Date | 1974-06-13 |
| Abatement Due Date | 1974-06-17 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100169 B03 IV |
| Issuance Date | 1974-06-13 |
| Abatement Due Date | 1974-07-09 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100178 L |
| Issuance Date | 1974-06-13 |
| Abatement Due Date | 1974-07-09 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100212 B |
| Issuance Date | 1974-06-13 |
| Abatement Due Date | 1974-06-17 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100022 A01 |
| Issuance Date | 1974-06-13 |
| Abatement Due Date | 1974-06-17 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100157 D02 |
| Issuance Date | 1974-06-13 |
| Abatement Due Date | 1974-06-17 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100106 E02 IVD0 |
| Issuance Date | 1974-06-13 |
| Abatement Due Date | 1974-06-17 |
| Nr Instances | 2 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100178 G02 |
| Issuance Date | 1974-06-13 |
| Abatement Due Date | 1974-06-17 |
| Nr Instances | 1 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19100178 M07 |
| Issuance Date | 1974-06-13 |
| Abatement Due Date | 1974-06-17 |
| Nr Instances | 1 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
