| Entity Name: | SOUTH FEDERAL CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FEDERAL CAPITAL 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: | 06 Apr 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | V27275 |
| FEI/EIN Number |
650334090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 11856, FORT LAUDERDALE, FL, 33339 |
| Address: | 25 SARANAC RD, SEA RANCH LAKES, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'DONNELL MICHAEL A | President | PO BOX 11856, FORT LAUDERDALE, FL, 33339 |
| O'DONNELL MICHAEL A | Secretary | PO BOX 11856, FORT LAUDERDALE, FL, 33339 |
| O'DONNELL MICHAEL A | Treasurer | PO BOX 11856, FORT LAUDERDALE, FL, 33339 |
| O'DONNELL MICHAEL A | Director | PO BOX 11856, FORT LAUDERDALE, FL, 33339 |
| O'DONNELL MICHAEL A | Agent | 25 SARANAC RD, SEA RANCH LAKES, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 25 SARANAC RD, SEA RANCH LAKES, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-13 | 25 SARANAC RD, SEA RANCH LAKES, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | 25 SARANAC RD, SEA RANCH LAKES, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-21 | O'DONNELL, MICHAEL A | - |
| NAME CHANGE AMENDMENT | 1995-01-03 | SOUTH FEDERAL CAPITAL CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
