Search icon

SOUTHERN CROSS USA INTERNATIONAL, CORP - Florida Company Profile

Company Details

Entity Name: SOUTHERN CROSS USA INTERNATIONAL, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN CROSS USA INTERNATIONAL, CORP 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: 17 Oct 1991 (34 years ago)
Date of dissolution: 07 Aug 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Aug 2013 (12 years ago)
Document Number: S87844
FEI/EIN Number 650289952

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7700 NW 74 AVE, MEDLEY, FL, 33166, US
Mail Address: 7700 NW 74 AVE, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA JOAO JOATAO President 1520 ROYAL PONCIANA BLVD, MIAMI SPRINGS, FL, 33166
VARELA JOAO JOATAO Director 1520 ROYAL PONCIANA BLVD, MIAMI SPRINGS, FL, 33166
VARELA DANIEL Vice President 1520 ROYAL PONCIANA BLVD, MIAMI SPRINGS, FL, 33166
VARELA JOAO JOATAO Agent 14 NE 1ST AVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-19 7700 NW 74 AVE, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-01-31 7700 NW 74 AVE, MEDLEY, FL 33166 -
AMENDMENT AND NAME CHANGE 2013-01-31 SOUTHERN CROSS USA INTERNATIONAL, CORP -
REGISTERED AGENT ADDRESS CHANGED 2012-01-12 14 NE 1ST AVE, # 603, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2012-01-12 VARELA, JOAO JOATAO -
REINSTATEMENT 2010-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-02-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000281570 LAPSED 13-12954 CA 25 BROWARD CO. 2016-04-13 2021-05-16 $59157.86 CHAPEL TRIAL ASSOCIATES, LLC, 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FLORIDA 33029
J13000068032 LAPSED 2012-13289 SP23 MIAMI DADE COUNTY COURT 2011-11-19 2018-01-11 $4960.60 TOP CARGO INC, 14350 NW 56TH CT, 123, MIAMI, FL, 33054
J09002159340 LAPSED 08-05460 CC 26 4 MIAMI-DADE COUNTY 2009-09-15 2014-09-29 $7753.00 ERIN ELECTRICAL ENTERPRISES, INC., 1720 CORPORATE DRIVE, BOYNTON BEACH, FL 33426

Documents

Name Date
Voluntary Dissolution 2013-08-07
ANNUAL REPORT 2013-06-19
Amendment and Name Change 2013-01-31
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-03-17
REINSTATEMENT 2010-10-26
REINSTATEMENT 2009-02-05
REINSTATEMENT 2007-01-10
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-04-30

Date of last update: 02 May 2025

Sources: Florida Department of State