| Entity Name: | SOUTHERN STAR TRADING GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN STAR TRADING GROUP CORPORATION 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: | 05 May 2004 (21 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: | P04000073793 |
| FEI/EIN Number |
341997620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3051 NW 107 AVE, MIAMI, FL, 33172 |
| Mail Address: | 3051 NW 107 AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA ROLAND | Director | 3051 NW 107 AVE, MIAMI, FL, 33172 |
| ORTEGA ROLAND | President | 3051 NW 107 AVE, MIAMI, FL, 33172 |
| GIUSTO HORACIO | Director | 3051 NW 107 AVE, MIAMI, FL, 33172 |
| GIUSTO HORACIO | Vice President | 3051 NW 107 AVE, MIAMI, FL, 33172 |
| GIUSTO ALEJANDRO | Director | 3051 NW 107 AVE, MIAMI, FL, 33172 |
| GIUSTO ALEJANDRO | Treasurer | 3051 NW 107 AVE, MIAMI, FL, 33172 |
| MADAN ROGER | Director | 3051 NW 107 AVE, MIAMI, FL, 33172 |
| MADAN ROGER | Secretary | 3051 NW 107 AVE, MIAMI, FL, 33172 |
| FERNANDEZ CARLOS L | Agent | 9485 SUNSET DR STE A-204, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-20 |
| Domestic Profit | 2004-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
