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SOUTHLAND INVESTIGATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHLAND INVESTIGATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHLAND INVESTIGATION SERVICES, 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: 30 Dec 1991 (33 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: V03789
FEI/EIN Number 000000000

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

Address: 850 N MIAMI AVE #102, MIAMI, FL, 33136
Mail Address: 850 N MIAMI AVE #102, MIAMI, FL, 33136
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ, MARCOS D Director 850 N MIAMI AVE #102, MIAMI, FL
HERNANDEZ, MARCOS D President 850 N MIAMI AVE #102, MIAMI, FL
ARMESTO, ELADIO III Director 850 N MIAMI AVE #102, MIAMI, FL
ARMESTO, ELADIO III Secretary 850 N MIAMI AVE #102, MIAMI, FL
VERA, JOSE D Director 850 N MIAMI AVE #102, MIAMI, FL
HERNANDEZ, MARCOS D. Agent 850 N MIAMI AVE #102, MIAMI, FL, 33136
VERA, JOSE D Treasurer 850 N MIAMI AVE #102, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State