| Entity Name: | SOUTHERN TRADEMARK HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN TRADEMARK HOLDING COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Nov 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 May 2017 (8 years ago) |
| Document Number: | P04000157337 |
| FEI/EIN Number |
201900998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 N.W. 163 STREET, MIAMI, FL, 33169 |
| Mail Address: | 1600 N.W. 163 STREET, Attn: Tammy Love, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAPLIN WAYNE E | President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| STEVEN BECKER R | Vice President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| DICK MELVIN A | Vice President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| HAGER LEE F | Vice President | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| CHAPLIN PAUL B | Director | 1600 NW 163 STREET, MIAMI, FL, 33169 |
| Schermer Steven J | Agent | 100 SE 3rd Avenue, Fort Lauderdale, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | Schermer, Steven J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 100 SE 3rd Avenue, Suite 1850, Fort Lauderdale, FL 33394 | - |
| NAME CHANGE AMENDMENT | 2017-05-09 | SOUTHERN TRADEMARK HOLDING COMPANY, INC. | - |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 1600 N.W. 163 STREET, MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-03 | 1600 N.W. 163 STREET, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-10 |
| Name Change | 2017-05-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
