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SOUTHERN TRUST SECURITIES ASSET MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN TRUST SECURITIES ASSET MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN TRUST SECURITIES ASSET MANAGEMENT, 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: 22 Nov 2005 (19 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P05000154598
FEI/EIN Number 203840496

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

Key Officers & Management

Name Role Address
ESCOBIO SUSAN Agent 145 ALMERIA AVE, CORAL GABLES, FL, 33134
ESCOBIO ROBERT President 145 ALMERIA AVE, CORAL GABLES, FL, 33134
CASADO VICTOR Chief Compliance Officer 145 ALMERIA AVE, CORAL GABLES, FL, 33134
ESCOBIO SUSAN Chief Financial Officer 145 ALMERIA AVE, CORAL GABLES, FL, 33134
ESCOBIO SUSAN Secretary 145 ALMERIA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2009-02-10 145 ALMERIA AVE, CORAL GABLES, FL 33134 -
AMENDMENT 2008-07-14 - -
AMENDMENT AND NAME CHANGE 2008-02-11 SOUTHERN TRUST SECURITIES ASSET MANAGEMENT, INC. -
CHANGE OF PRINCIPAL ADDRESS 2008-02-11 145 ALMERIA AVE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2008-02-11 145 ALMERIA AVE, CORAL GABLES, FL 33134 -
AMENDMENT AND NAME CHANGE 2005-12-05 CIS ASSET MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2014-04-24
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
Amendment 2008-07-14
Amendment and Name Change 2008-02-11
ANNUAL REPORT 2008-01-29
ANNUAL REPORT 2007-04-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State