SOUTHERN TRUST SECURITIES HOLDING CORP. - Florida Company Profile
| Entity Name: | SOUTHERN TRUST SECURITIES HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN TRUST SECURITIES HOLDING 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: | 25 Jan 2000 (25 years ago) |
| Date of dissolution: | 30 Mar 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Mar 2006 (19 years ago) |
| Document Number: | P00000008071 |
| FEI/EIN Number |
650985914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 340, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 340, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBIO ROBERT J | Chairman | 2121 PONCE DE LEON BLVD. STE. 340, CORAL GABLES, FL, 33134 |
| ESCOBIO ROBERT J | Chief Executive Officer | 2121 PONCE DE LEON BLVD. STE. 340, CORAL GABLES, FL, 33134 |
| ESCOBIO ROBERT J | Director | 2121 PONCE DE LEON BLVD. STE. 340, MIAMI, FL, 33134 |
| ESCOBIO SUSAN | Secretary | 2121 PONCE DE LEON BLVD. STE 340, MIAMI, FL, 33134 |
| ESCOBIO SUSAN | Treasurer | 2121 PONCE DE LEON BLVD. STE 340, MIAMI, FL, 33134 |
| ESCOBIO SUSAN | Director | 2121 PONCE DE LEON BLVD. STE 340, MIAMI, FL, 33134 |
| ESCOBIO ROBERT J | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-03-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000004194. MERGER NUMBER 700000056477 |
| AMENDMENT | 2005-02-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-11 | 2121 PONCE DE LEON BLVD., SUITE 340, CORAL GABLES, FL 33134 | - |
| SHARE EXCHANGE | 2004-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-08 | 2121 PONCE DE LEON BLVD, SUITE 340, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-08 | 2121 PONCE DE LEON BLVD, SUITE 340, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| Amendment | 2005-02-11 |
| ANNUAL REPORT | 2004-04-29 |
| Share Exchange | 2004-04-21 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-01-25 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State