| Entity Name: | SOUTHERN TRADING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN TRADING ENTERPRISES, 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: | 11 May 1990 (35 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L72088 |
| FEI/EIN Number |
650198442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 SE THIRD AVE, SUITE 397, MIAMI, FL, 33131, US |
| Mail Address: | 123 S.E. 3RD AVE., SUITE 397, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| PACHECO JOSE | Director | 123 S.E. 3RD AVE., SUITE 397, MIAMI, FL, 33131 |
| PACHECO JOSE | Vice President | 123 S.E. 3RD AVE., SUITE 397, MIAMI, FL, 33131 |
| PACHECO JOSE | Secretary | 123 S.E. 3RD AVE., SUITE 397, MIAMI, FL, 33131 |
| PACHECO JOSE | Treasurer | 123 S.E. 3RD AVE., SUITE 397, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-17 | 123 SE THIRD AVE, SUITE 397, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2002-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-07-23 | 123 SE THIRD AVE, SUITE 397, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1994-08-29 | SOUTHERN TRADING ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
