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SOUTHERN TRUST SECURITIES HOLDING CORP. - Florida Company Profile

Company Details

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

Central Index Key

CIK number Mailing Address Business Address Phone
1326250 2121 PONCE DE LEON BOULEVARD, SUITE 340, CORAL GABLES, FL, 33134 2121 PONCE DE LEON BOULEVARD, SUITE 340, CORAL GABLES, FL, 33134 305-446-4800

Filings since 2015-01-23

Form type 25
File number 000-52618
Filing date 2015-01-23
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Filings since 2015-01-15

Form type 8-K
File number 000-52618
Filing date 2015-01-15
Reporting date 2015-01-15
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Filings since 2014-10-07

Form type 8-K
File number 000-52618
Filing date 2014-10-07
Reporting date 2014-10-07
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Filings since 2014-06-11

Form type 8-K
File number 000-52618
Filing date 2014-06-11
Reporting date 2014-06-11
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Filings since 2014-05-22

Form type 8-K
File number 000-52618
Filing date 2014-05-22
Reporting date 2014-05-20
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Filings since 2014-01-13

Form type 8-K
File number 000-52618
Filing date 2014-01-13
Reporting date 2014-01-10
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Filings since 2013-12-30

Form type SC 13D/A
File number 005-82952
Filing date 2013-12-30
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Filings since 2013-11-26

Form type SC 13D
File number 005-82952
Filing date 2013-11-26
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Filings since 2013-11-13

Form type 10-Q
File number 000-52618
Filing date 2013-11-13
Reporting date 2013-09-30
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Filings since 2013-10-22

Form type 8-K
File number 000-52618
Filing date 2013-10-22
Reporting date 2013-10-22
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Filings since 2013-10-18

Form type 8-K
File number 000-52618
Filing date 2013-10-18
Reporting date 2013-10-17
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Filings since 2013-10-07

Form type 8-K
File number 000-52618
Filing date 2013-10-07
Reporting date 2013-10-07
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Filings since 2013-09-24

Form type 8-K
File number 000-52618
Filing date 2013-09-24
Reporting date 2013-09-18
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Filings since 2013-08-14

Form type 10-Q
File number 000-52618
Filing date 2013-08-14
Reporting date 2013-06-30
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Filings since 2013-05-17

Form type DEF 14C
File number 000-52618
Filing date 2013-05-17
Reporting date 2013-04-30
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Filings since 2013-05-15

Form type 10-Q
File number 000-52618
Filing date 2013-05-15
Reporting date 2013-03-31
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Filings since 2013-05-07

Form type 8-K
File number 000-52618
Filing date 2013-05-07
Reporting date 2013-05-02
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Filings since 2013-04-01

Form type 10-K
File number 000-52618
Filing date 2013-04-01
Reporting date 2012-12-31
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Filings since 2012-11-13

Form type 10-Q
File number 000-52618
Filing date 2012-11-13
Reporting date 2012-09-30
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Filings since 2012-09-13

Form type 10-Q/A
File number 000-52618
Filing date 2012-09-13
Reporting date 2012-06-30
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Filings since 2012-08-20

Form type 10-Q
File number 000-52618
Filing date 2012-08-20
Reporting date 2012-06-30
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Filings since 2012-08-14

Form type NT 10-Q
File number 000-52618
Filing date 2012-08-14
Reporting date 2012-06-30
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Filings since 2012-07-18

Form type 8-K
File number 000-52618
Filing date 2012-07-18
Reporting date 2012-06-09
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Filings since 2012-06-18

Form type 10-Q
File number 000-52618
Filing date 2012-06-18
Reporting date 2012-03-31
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Filings since 2012-05-24

Form type 8-K
File number 000-52618
Filing date 2012-05-24
Reporting date 2012-05-24
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Filings since 2012-05-15

Form type NT 10-Q
File number 000-52618
Filing date 2012-05-15
Reporting date 2012-03-31
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Filings since 2012-05-14

Form type 4
Filing date 2012-05-14
Reporting date 2012-05-01
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Filings since 2012-05-14

Form type 4
Filing date 2012-05-14
Reporting date 2012-05-01
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Filings since 2012-05-14

Form type 4
Filing date 2012-05-14
Reporting date 2012-05-01
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Filings since 2012-05-14

Form type 4
Filing date 2012-05-14
Reporting date 2012-05-01
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Filings since 2012-05-10

Form type 10-K
File number 000-52618
Filing date 2012-05-10
Reporting date 2011-12-31
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Filings since 2012-05-02

Form type DEF 14C
File number 000-52618
Filing date 2012-05-02
Reporting date 2011-12-31
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Filings since 2012-04-27

Form type UPLOAD
Filing date 2012-04-27
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Filings since 2012-04-05

Form type CORRESP
Filing date 2012-04-05
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Filings since 2012-04-03

Form type CORRESP
Filing date 2012-04-03
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Filings since 2012-03-30

Form type NT 10-K
File number 000-52618
Filing date 2012-03-30
Reporting date 2011-12-31
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Filings since 2012-03-20

Form type UPLOAD
Filing date 2012-03-20
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Filings since 2012-01-31

Form type 10-Q/A
File number 000-52618
Filing date 2012-01-31
Reporting date 2011-09-30
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Filings since 2012-01-30

Form type 10-Q/A
File number 000-52618
Filing date 2012-01-30
Reporting date 2011-06-30
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Filings since 2012-01-30

Form type 10-K/A
File number 000-52618
Filing date 2012-01-30
Reporting date 2010-12-31
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Filings since 2012-01-24

Form type CORRESP
Filing date 2012-01-24
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Filings since 2012-01-23

Form type CORRESP
Filing date 2012-01-23
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Filings since 2011-12-28

Form type 8-K/A
File number 000-52618
Filing date 2011-12-28
Reporting date 2011-12-19
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Filings since 2011-12-22

Form type CORRESP
Filing date 2011-12-22
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Filings since 2011-12-22

Form type UPLOAD
Filing date 2011-12-22
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Filings since 2011-12-22

Form type 8-K
File number 000-52618
Filing date 2011-12-22
Reporting date 2011-12-19
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Filings since 2011-12-06

Form type 10-Q
File number 000-52618
Filing date 2011-12-06
Reporting date 2011-09-30
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Filings since 2011-11-14

Form type NT 10-Q
File number 000-52618
Filing date 2011-11-14
Reporting date 2011-09-30
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Filings since 2011-08-31

Form type 10-Q
File number 000-52618
Filing date 2011-08-31
Reporting date 2011-06-30
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Filings since 2011-08-15

Form type NT 10-Q
File number 000-52618
Filing date 2011-08-15
Reporting date 2011-06-30
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Filings since 2011-06-09

Form type 8-K
File number 000-52618
Filing date 2011-06-09
Reporting date 2011-06-08
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Filings since 2011-05-16

Form type 10-Q
File number 000-52618
Filing date 2011-05-16
Reporting date 2011-03-31
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Filings since 2011-04-29

Form type DEF 14C
File number 000-52618
Filing date 2011-04-29
Reporting date 2011-04-29
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Filings since 2011-04-26

Form type 10-K/A
File number 000-52618
Filing date 2011-04-26
Reporting date 2010-12-31
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Filings since 2011-04-15

Form type 10-K
File number 000-52618
Filing date 2011-04-15
Reporting date 2010-12-31
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Filings since 2011-04-04

Form type NTN 10K
File number 000-52618
Filing date 2011-04-04
Reporting date 2010-12-31
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Filings since 2010-11-15

Form type 10-Q
File number 000-52618
Filing date 2010-11-15
Reporting date 2010-09-30
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Filings since 2010-10-12

Form type 8-K
File number 000-52618
Filing date 2010-10-12
Reporting date 2009-10-12
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Filings since 2010-10-04

Form type 4
Filing date 2010-10-04
Reporting date 2010-10-01
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Filings since 2010-10-04

Form type 4
Filing date 2010-10-04
Reporting date 2010-10-03
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Filings since 2010-10-04

Form type 4
Filing date 2010-10-04
Reporting date 2010-10-01
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Filings since 2010-10-04

Form type 4
Filing date 2010-10-04
Reporting date 2010-10-01
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Filings since 2010-10-04

Form type 8-K
File number 000-52618
Filing date 2010-10-04
Reporting date 2010-10-01
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Filings since 2010-09-08

Form type 8-K
File number 000-52618
Filing date 2010-09-08
Reporting date 2010-09-08
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Filings since 2010-08-13

Form type 10-Q
File number 000-52618
Filing date 2010-08-13
Reporting date 2010-06-30
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Filings since 2010-05-20

Form type 10-Q
File number 000-52618
Filing date 2010-05-20
Reporting date 2010-03-31
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Filings since 2010-05-17

Form type NT 10-Q
File number 000-52618
Filing date 2010-05-17
Reporting date 2010-03-31
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Filings since 2010-04-30

Form type DEF 14C
File number 000-52618
Filing date 2010-04-30
Reporting date 2010-04-30
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Filings since 2010-04-15

Form type 10-K
File number 000-52618
Filing date 2010-04-15
Reporting date 2009-12-31
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Filings since 2010-03-30

Form type NT 10-K
File number 000-52618
Filing date 2010-03-30
Reporting date 2009-12-31
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Filings since 2009-12-04

Form type 4
Filing date 2009-12-04
Reporting date 2009-12-01
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Filings since 2009-11-20

Form type 4
Filing date 2009-11-20
Reporting date 2009-11-20
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Filings since 2009-11-19

Form type 4
Filing date 2009-11-19
Reporting date 2009-11-18
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Filings since 2009-11-18

Form type 8-K
File number 000-52618
Filing date 2009-11-18
Reporting date 2009-11-18
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Filings since 2009-11-16

Form type 10-Q
File number 000-52618
Filing date 2009-11-16
Reporting date 2009-09-30
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Filings since 2009-10-09

Form type 8-K
File number 000-52618
Filing date 2009-10-09
Reporting date 2009-10-06
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Filings since 2009-09-17

Form type 10-K/A
File number 000-52618
Filing date 2009-09-17
Reporting date 2008-12-31
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Filings since 2009-09-17

Form type DEFR14C
File number 000-52618
Filing date 2009-09-17
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Filings since 2009-08-11

Form type 10-Q
File number 000-52618
Filing date 2009-08-11
Reporting date 2009-06-30
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Filings since 2009-05-18

Form type 10-Q
File number 000-52618
Filing date 2009-05-18
Reporting date 2009-03-31
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Filings since 2009-05-18

Form type NT 10-Q
File number 000-52618
Filing date 2009-05-18
Reporting date 2009-03-31
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Filings since 2009-05-06

Form type EFFECT
File number 333-147770
Filing date 2009-05-06
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Filings since 2009-04-17

Form type DEF 14C
File number 000-52618
Filing date 2009-04-17
Reporting date 2009-04-17
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Filings since 2009-03-31

Form type 10-K
File number 000-52618
Filing date 2009-03-31
Reporting date 2008-12-31
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Filings since 2009-03-13

Form type 4
Filing date 2009-03-13
Reporting date 2009-03-12
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Filings since 2009-02-17

Form type SC 13G/A
File number 005-82952
Filing date 2009-02-17
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Filings since 2009-01-08

Form type UPLOAD
Filing date 2009-01-08
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Filings since 2009-01-07

Form type CORRESP
Filing date 2009-01-07
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Filings since 2008-12-18

Form type 4
Filing date 2008-12-18
Reporting date 2008-12-17
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Filings since 2008-12-08

Form type CORRESP
Filing date 2008-12-08
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Filings since 2008-11-25

Form type UPLOAD
Filing date 2008-11-25
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Filings since 2008-11-19

Form type 4
Filing date 2008-11-19
Reporting date 2008-11-19
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Filings since 2008-11-18

Form type 10-Q
File number 000-52618
Filing date 2008-11-18
Reporting date 2008-09-30
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Filings since 2008-11-17

Form type 4
Filing date 2008-11-17
Reporting date 2008-11-14
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Filings since 2008-11-14

Form type NT 10-Q
File number 000-52618
Filing date 2008-11-14
Reporting date 2008-09-30
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Filings since 2008-10-09

Form type 4
Filing date 2008-10-09
Reporting date 2008-10-08
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Filings since 2008-08-15

Form type 4
Filing date 2008-08-15
Reporting date 2008-08-14
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Filings since 2008-08-13

Form type S-1/A
File number 333-147770
Filing date 2008-08-13
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Filings since 2008-08-12

Form type 10-Q
File number 000-52618
Filing date 2008-08-12
Reporting date 2008-06-30
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Filings since 2008-05-14

Form type 424B3
File number 333-147770
Filing date 2008-05-14
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Filings since 2008-05-13

Form type 10-Q
File number 000-52618
Filing date 2008-05-13
Reporting date 2008-03-31
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Filings since 2008-04-30

Form type 8-K
File number 000-52618
Filing date 2008-04-30
Reporting date 2008-04-30
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Filings since 2008-04-18

Form type DEF 14C
File number 000-52618
Filing date 2008-04-18
Reporting date 2008-04-18
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Filings since 2008-03-31

Form type 424B3
File number 333-147770
Filing date 2008-03-31
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Filings since 2008-03-28

Form type 10-K
File number 000-52618
Filing date 2008-03-28
Reporting date 2007-12-31
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Filings since 2008-02-28

Form type 8-K
File number 000-52618
Filing date 2008-02-28
Reporting date 2008-02-25
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Filings since 2008-02-28

Form type 424B3
File number 333-147770
Filing date 2008-02-28
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Filings since 2008-02-01

Form type SC 13G
File number 005-82952
Filing date 2008-02-01
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Filings since 2008-02-01

Form type SC 13G
File number 005-82952
Filing date 2008-02-01
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Filings since 2008-01-16

Form type 8-K
File number 000-52618
Filing date 2008-01-16
Reporting date 2008-01-15
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Filings since 2008-01-16

Form type 424B3
File number 333-147770
Filing date 2008-01-16
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Filings since 2008-01-14

Form type S-8
File number 333-148645
Filing date 2008-01-14
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Filings since 2008-01-08

Form type 4
Filing date 2008-01-08
Reporting date 2008-01-07
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Filings since 2008-01-08

Form type 4
Filing date 2008-01-08
Reporting date 2008-01-07
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Filings since 2007-12-31

Form type SC TO-I/A
File number 005-82952
Filing date 2007-12-31
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Filings since 2007-12-19

Form type 8-K
File number 000-52618
Filing date 2007-12-19
Reporting date 2007-12-19
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Filings since 2007-12-17

Form type 424B3
File number 333-147770
Filing date 2007-12-17
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Filings since 2007-12-14

Form type EFFECT
File number 333-147770
Filing date 2007-12-14
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Filings since 2007-12-03

Form type SB-2
File number 333-147770
Filing date 2007-12-03
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Filings since 2007-11-30

Form type SC TO-I
File number 005-82952
Filing date 2007-11-30
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Filings since 2007-11-30

Form type 8-K
File number 000-52618
Filing date 2007-11-30
Reporting date 2007-11-28
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Filings since 2007-11-07

Form type 10QSB
File number 000-52618
Filing date 2007-11-07
Reporting date 2007-09-30
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Filings since 2007-08-24

Form type UPLOAD
Filing date 2007-08-24
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Filings since 2007-08-07

Form type CORRESP
Filing date 2007-08-07
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Filings since 2007-08-07

Form type 10SB12G/A
File number 000-52618
Filing date 2007-08-07
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Filings since 2007-08-06

Form type UPLOAD
Filing date 2007-08-06
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Filings since 2007-08-01

Form type 10QSB
File number 000-52618
Filing date 2007-08-01
Reporting date 2007-06-30
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Filings since 2007-07-19

Form type 10SB12G/A
File number 000-52618
Filing date 2007-07-19
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Filings since 2007-07-19

Form type CORRESP
Filing date 2007-07-19
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Filings since 2007-07-12

Form type UPLOAD
Filing date 2007-07-12
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Filings since 2007-07-06

Form type 3
Filing date 2007-07-06
Reporting date 2007-06-29
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Filings since 2007-07-02

Form type 8-K
File number 000-52618
Filing date 2007-07-02
Reporting date 2007-06-29
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Filings since 2007-06-29

Form type 3
Filing date 2007-06-29
Reporting date 2007-06-26
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Filings since 2007-06-29

Form type 3
Filing date 2007-06-29
Reporting date 2007-06-26
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Filings since 2007-06-29

Form type 3
Filing date 2007-06-29
Reporting date 2007-06-26
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Filings since 2007-06-29

Form type 3
Filing date 2007-06-29
Reporting date 2007-06-26
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Filings since 2007-06-29

Form type 3
Filing date 2007-06-29
Reporting date 2007-06-26
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Filings since 2007-06-29

Form type SC 13D
File number 005-82952
Filing date 2007-06-29
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Filings since 2007-06-18

Form type REGDEX
File number 021-76744
Filing date 2007-06-18
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Filings since 2007-06-13

Form type 10SB12G/A
File number 000-52618
Filing date 2007-06-13
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Filings since 2007-06-12

Form type CORRESP
Filing date 2007-06-12
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Filings since 2007-05-29

Form type UPLOAD
Filing date 2007-05-29
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Filings since 2007-04-30

Form type 10SB12G
File number 000-52618
Filing date 2007-04-30
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Filings since 2005-05-02

Form type REGDEX
File number 021-76744
Filing date 2005-05-02
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Key Officers & Management

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

Events

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 -

Documents

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State