| Entity Name: | SOUTHERN TRENDS MARKETING & INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Mar 2006 (19 years ago) |
| Date of dissolution: | 12 May 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 May 2008 (17 years ago) |
| Document Number: | F06000002062 |
| FEI/EIN Number |
141950964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4658 HIGHLANDS PLACE DRIVE, LAKELAND, FL, 33813 |
| Mail Address: | 4658 HIGHLANDS PLACE DRIVE, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAVER DONALD S | President | 4658 HIGHLANDS PLACE DRIVE, LAKELAND, FL, 33813 |
| HAVER DONALD S | Secretary | 4658 HIGHLANDS PLACE DRIVE, LAKELAND, FL, 33813 |
| FARRAGE DAVID | Treasurer | 406 E 20TH ST, COSTA MESA, CA, 92627 |
| HAVER DONALD S | Director | 4658 HIGHLANDS PLACE DRIVE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-05-12 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-05-12 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-01-25 |
| Foreign Profit | 2006-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
