| Entity Name: | SOUTHERN TRUST FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN TRUST FINANCIAL 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: | 02 Feb 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P94000010050 |
| FEI/EIN Number |
650465906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 LAFAYETTE, CAPE CORAL, FL, 33904 |
| Mail Address: | 1520 LAFAYETTE, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON VALERIE | President | 1034 DOLPHIN DR., CAPE CORAL, FL, 33904 |
| ELAM LOUIS W | Treasurer | 7034 DOLPHIN DR., CAPE CORAL, FL, 33904 |
| PETERSON VALERIE | Agent | 1520 LAFAYETTE STREET, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-30 | 1520 LAFAYETTE STREET, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-08 | 1520 LAFAYETTE, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-08 | 1520 LAFAYETTE, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
