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SOUTH TRADING INTERNATIONAL, INC. - Florida Company Profile

Company Details

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

SOUTH TRADING INTERNATIONAL, 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: 21 Apr 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000044466
FEI/EIN Number 562361343

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 250 BIRD ROAD, SUITE 200, CORAL GABLES, FL, 33146
Mail Address: 250 BIRD ROAD, SUITE 200, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINOL RAMIRO Director 15706 S.W. 72ND STREET, #414, MIAMI, FL, 33193
FINOL RAMIRO President 15706 S.W. 72ND STREET, #414, MIAMI, FL, 33193
MARI MANUEL J Agent 250 BIRD ROAD, SUITE 200, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2005-02-06
Domestic Profit 2003-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State