| Entity Name: | SOUTHERN TRUST METALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Oct 2009 (15 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: | P09000088524 |
| FEI/EIN Number | 271191627 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2015-01-08 | No data | No data |
| AMENDMENT | 2013-07-23 | No data | No data |
| AMENDMENT | 2013-02-13 | No data | No data |
| AMENDMENT | 2009-11-13 | No data | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
