| Entity Name: | SOUTHERN ONE TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN ONE TRADING COMPANY 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: | 29 Oct 2018 (7 years ago) |
| Document Number: | P18000090055 |
| FEI/EIN Number |
83-2451114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3605 Commerce Blvd, Kissimmee, FL, 34741, US |
| Mail Address: | 3605 Commerce Blvd, Kissimmee, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARKINS IAN D | Director | 459 RONA LN, DAVENPORT, FL, 33897 |
| HARKINS IAN D | President | 459 RONA LN, DAVENPORT, FL, 33897 |
| HARKINS IAN D | Agent | 459 RONA LN, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-07 | 3605 Commerce Blvd, Ste G, Kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-07 | 3605 Commerce Blvd, Ste G, Kissimmee, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-04-02 |
| Domestic Profit | 2018-10-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1957807304 | 2020-04-28 | 0455 | PPP | 459 Rona Ln, DAVENPORT, FL, 33897 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
