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 |
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 |
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 | - | - |
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 |
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