| Entity Name: | SOUTHERN TRUST METALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN TRUST METALS, 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: | 27 Oct 2009 (15 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: | P09000088524 |
| FEI/EIN Number |
271191627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 ALMERIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134 |
| Mail Address: | 145 ALMERIA AVENUE, SUITE 100, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBIO ROBERT | Agent | 145 ALMERIA AVENUE, CORAL GABLES, FL33134 |
| ESCOBIO ROBERT | Director | 145 ALMERIA AVENUE,, SUITE 100, CORAL GABLES, FL33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2015-01-08 | - | - |
| AMENDMENT | 2013-07-23 | - | - |
| AMENDMENT | 2013-02-13 | - | - |
| AMENDMENT | 2009-11-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000760607 | LAPSED | 14-CV-22739 | USDC S.D. FLA. | 2016-08-29 | 2021-12-06 | $2,504,083.79 | UNITED STATES COMMODITY FUTURES TRADING COMMISSION, 1155 21ST STREET N.W., WASHINGTON, D.C. 20581 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-08-22 |
| Off/Dir Resignation | 2014-07-29 |
| ANNUAL REPORT | 2014-04-23 |
| Amendment | 2013-07-23 |
| Amendment | 2013-02-13 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-06-06 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
