| Entity Name: | SOUTHERN TRADING GROUP 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: | 29 Aug 2017 (8 years ago) |
| Date of dissolution: | 05 Apr 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Apr 2022 (3 years ago) |
| Document Number: | F17000003931 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1801 NE 123RD STREET, SUITE 307, NORTH MIAMI, FL, 33181, US |
| Address: | CASABLANCA HOUSE, LUCK HILL, P.O. Box 3133, TORTOLA, BVI, TO, VG1110, VG |
| Name | Role | Address |
|---|---|---|
| DI ALOY CARLA | Director | GOBERNADOR ARANA 1247, BOULOUGNE |
| SCHWARZMAIER LEONARDO A | Director | GOBERNADOR ARANA 1247, BOULOUGNE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-04-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | CASABLANCA HOUSE, LUCK HILL, P.O. Box 3133, TORTOLA, BVI, TO VG1110 VG | - |
| REGISTERED AGENT CHANGED | 2022-04-05 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | CASABLANCA HOUSE, LUCK HILL, P.O. Box 3133, TORTOLA, BVI, TO VG1110 VG | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-04-05 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-01-16 |
| Foreign Profit | 2017-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
