| Entity Name: | SOUTHERN INTERNATIONAL TRADING OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Oct 1994 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P94000075111 |
| FEI/EIN Number | 65-0525702 |
| Address: | 11772 SW 103 LANE, MIAMI, FL 33186 |
| Mail Address: | 11772 SW 103 LANE, MIAMI, FL 33143 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUCA, ENRIQUE V | Agent | 11772 SW 103 LANE, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| CHAUCA, ENRIQUE V | Director | 11772 SW 103 LANE, MIAMI, FL |
| GUERRA, MARIADEL PILAR | Director | 11772 SW 103 LANE, MIAMI, FL |
| MONTALVO, JOB | Director | CALLE REAL 1801 A-9, SAN PEDRITO, LI |
| Name | Role | Address |
|---|---|---|
| CHAUCA, ENRIQUE V | President | 11772 SW 103 LANE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| CHAUCA, ENRIQUE V | Treasurer | 11772 SW 103 LANE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| GUERRA, MARIADEL PILAR | Vice President | 11772 SW 103 LANE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| GUERRA, MARIADEL PILAR | Secretary | 11772 SW 103 LANE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-22 | 11772 SW 103 LANE, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 1996-07-22 | 11772 SW 103 LANE, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-22 | 11772 SW 103 LANE, MIAMI, FL 33143 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-07-22 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
