| Entity Name: | SOUTH TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH TRADE, 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: | 01 Aug 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Oct 2011 (14 years ago) |
| Document Number: | P08000072558 |
| FEI/EIN Number |
010908559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 N. KENDALL DRIVE, 405, MIAMI, FL, 33156, US |
| Mail Address: | 7700 N. KENDALL DRIVE, 405, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON CLARA | Vice President | 8527 PINES BOULEVARD, PEMBROKE PINES, FL, 33024 |
| LANCIONI FABIANA P | President | 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| BARBUY LISANDRO | Treasurer | 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| ORS LOURDES | Agent | 7700 N. KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 7700 N. KENDALL DRIVE, 405, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 7700 N. KENDALL DRIVE, 405, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 7700 N. KENDALL DRIVE, 405, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | ORS, LOURDES | - |
| AMENDMENT | 2011-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-26 |
| AMENDED ANNUAL REPORT | 2017-10-25 |
| AMENDED ANNUAL REPORT | 2017-10-19 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
