| 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 |
| 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 |
| 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. | - |
| 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
