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SOUTH AMERICAN TRADING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH AMERICAN TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH AMERICAN TRADING GROUP, 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: 16 Jun 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000050970
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15531 SW 133RD PLACE, 709, MIAMI, FL, 33177-8112, US
Mail Address: 15531 SW 133RD PLACE, 709, MIAMI, FL, 33177-8112, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXIMO CARLOS President 15531 SW 133RD PLACE 709, MIAMI, FL, 331778112
MAXIMO CARLOS Secretary 15531 SW 133RD PLACE 709, MIAMI, FL, 331778112
MAXIMO CARLOS Treasurer 15531 SW 133RD PLACE 709, MIAMI, FL, 331778112
MAXIMO CARLOS Director 15531 SW 133RD PLACE 709, MIAMI, FL, 331778112
DA CRUZ GUIMARAES JOSE Vice President 15531 SW 133RD PLACE 709, MIAMI, FL, 331778112
DA CRUZ GUIMARAES JOSE Director 15531 SW 133RD PLACE 709, MIAMI, FL, 331778112
MAXIMO CARLOS Agent 15531 SW 133RD PLACE, MIAMI, FL, 331778112

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000414327 ACTIVE 1000000448456 MIAMI-DADE 2013-02-11 2033-02-13 $ 7,602.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-04-29
Domestic Profit 2010-06-16

Date of last update: 01 May 2025

Sources: Florida Department of State