Search icon

SOUTHGATE TRADING, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHGATE TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHGATE TRADING, 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 1993 (32 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P93000042455
FEI/EIN Number 650419095

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

Address: 80 N.W. 116 PLACE, SUITE #7, MIAMI, FL, 33172
Mail Address: 80 N.W. 116 PLACE, SUITE #7, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS RICARDO President 80 N.W. 116 PLACE, MIAMI, FL, 33172
DOS SANTOS RICARDO Secretary 80 N.W. 116 PLACE, MIAMI, FL, 33172
DOS SANTOS RICARDO Agent 80 N.W. 116 PLACE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1994-06-08 80 N.W. 116 PLACE, SUITE #7, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1994-06-08 80 N.W. 116 PLACE, SUITE #7, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 1994-06-08 80 N.W. 116 PLACE, SUITE #7, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 1996-04-05
ANNUAL REPORT 1995-06-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State