| Entity Name: | SOUTHERN INTERNATIONAL TRADING OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN INTERNATIONAL TRADING OF MIAMI, 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: | 13 Oct 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000075111 |
| FEI/EIN Number |
650525702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11772 SW 103 LANE, MIAMI, FL, 33186, US |
| Mail Address: | 11772 SW 103 LANE, MIAMI, FL, 33143, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUCA ENRIQUE V | Director | 11772 SW 103 LANE, MIAMI, FL |
| CHAUCA ENRIQUE V | President | 11772 SW 103 LANE, MIAMI, FL |
| CHAUCA ENRIQUE V | Treasurer | 11772 SW 103 LANE, MIAMI, FL |
| GUERRA MARIADEL PILAR | Director | 11772 SW 103 LANE, MIAMI, FL |
| GUERRA MARIADEL PILAR | Vice President | 11772 SW 103 LANE, MIAMI, FL |
| GUERRA MARIADEL PILAR | Secretary | 11772 SW 103 LANE, MIAMI, FL |
| MONTALVO JOB | Director | CALLE REAL 1801 A-9, SAN PEDRITO, LI |
| CHAUCA ENRIQUE V | Agent | 11772 SW 103 LANE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-22 | 11772 SW 103 LANE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-22 | 11772 SW 103 LANE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-22 | 11772 SW 103 LANE, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-07-22 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
