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SOUTH CAPITAL TRADING, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH CAPITAL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH CAPITAL TRADING, 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: 02 Apr 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000033181
Address: 4285-95 E. 10 LN, HIALEAH, FL, 33013
Mail Address: 4285-95 E. 10 LN, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH EDWARD President 4285-95 E. 10 LN, HIALEAH, FL, 33013
JOSEPH EDWARD Treasurer 4285-95 E. 10 LN, HIALEAH, FL, 33013
JOSEPH MARIE B Vice President 4285-95 E. 10 LN, HIALEAH, FL, 33013
JOSEPH MARIE B Secretary 4285-95 E. 10 LN, HIALEAH, FL, 33013
MOSLEMI TROY N Agent 215 SW 17TH AVE., #205, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State