| Entity Name: | SOUTHLAND TRADING LTD. 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: | 21 Nov 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F11000004727 |
| FEI/EIN Number |
981024823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS RD PH-6, CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 S DOUGLAS RD PH-6, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| JOSE I. PADIAL, PA | Agent | - |
| CRUZ NYDIA | Chairman | 2600 S DOUGLAS RD PH-6, CORAL GABLES, FL, 33134 |
| CRUZ NYDIA | President | 2600 S DOUGLAS RD PH-6, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-01-12 |
| Foreign Profit | 2011-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
