| Entity Name: | SOUTH AMERICA TRADING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH AMERICA TRADING GROUP, 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: | 07 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2011 (14 years ago) |
| Document Number: | P04000101593 |
| FEI/EIN Number |
201372396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 NW 7TH ST, SUITE 205, MIAMI, FL, 33125, US |
| Mail Address: | 1830 NW 7TH ST, SUITE 205, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CORDOVA FREDDY C | President | 15637 SW 53RD ST, MIRAMAR, FL, 33027 |
| DE CORDOVA NELA M | Vice President | 15637 SW 53RD ST, MIRAMAR, FL, 33027 |
| CANNAVO ELIO | Treasurer | CALLE EL SALADO. EDIF. EMPRESAS CANNAVO, CUMANA., SU, 6101 |
| DE CORDOVA FREDDY C | Agent | 15637 SW 53RD ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 1830 NW 7TH ST, SUITE 205, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 1830 NW 7TH ST, SUITE 205, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-19 | 15637 SW 53RD ST, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-19 | DE CORDOVA, FREDDY C | - |
| REINSTATEMENT | 2007-05-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000185390 | ACTIVE | 1000000254673 | DADE | 2012-02-28 | 2032-03-14 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-26 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-01-08 |
| REINSTATEMENT | 2007-05-30 |
| ANNUAL REPORT | 2005-03-17 |
| Domestic Profit | 2004-07-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
