| Entity Name: | SOUTHERN TRUST INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN TRUST INTERNATIONAL 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: | 11 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000022685 |
| FEI/EIN Number |
202614108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 145 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBIO SUSAN | Director | 145 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| DUNBAR FRANK | Chief Financial Officer | 145 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| DUNBAR FRANK | Director | 145 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| PASCUS KIRBY | President | 145 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| ESCOBIO SUSAN | Secretary | 145 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| ESCOBIO SUSAN | Agent | 145 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-08-11 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-04-18 | SOUTHERN TRUST INTERNATIONAL CORP. | - |
| NAME CHANGE AMENDMENT | 2014-04-18 | SOUTHERN TRUST INTERNATIONAL CORP. | - |
| AMENDMENT AND NAME CHANGE | 2014-04-10 | AMERIWEALTH FINANCIAL CORP. | - |
| AMENDMENT AND NAME CHANGE | 2013-07-24 | SOUTHERN TRUST INTERNATIONAL CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-10 | 145 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-10 | 145 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-10 | 145 ALMERIA AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Amendment | 2014-08-11 |
| Amendment and Name Change | 2014-04-18 |
| ANNUAL REPORT | 2014-04-16 |
| Amendment and Name Change | 2014-04-10 |
| Amendment and Name Change | 2013-07-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
