| Entity Name: | SOUTHERN TRADING AND LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SOUTHERN TRADING AND LOGISTICS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 28 Apr 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P95000033413 |
| FEI/EIN Number |
65-0789822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 MIAMI LAKES DRIVE, SUITE D-106, MIAMI LAKES, FL 33014 |
| Mail Address: | 7400 MIAMI LAKES DRIVE, SUITE D-106, MIAMI LAKES, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAREZO, LUIS E | Agent | 7450 MIAMI LAKES DRIVE, #C-107, MIAMI LAKES, FL 33014 |
| BALAREZO, ANA S | President | 7450 MIAMI LAKES DRIVE #C-107, MIAMI LAKES, FL 33014 |
| BALAREZO, ANA S | Director | 7450 MIAMI LAKES DRIVE #C-107, MIAMI LAKES, FL 33014 |
| BALAREZO, LUIS E | Secretary | 7450 MIAMI LAKES DRIVE, #C-107, MIAMI LAKES, FL 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 7400 MIAMI LAKES DRIVE, SUITE D-106, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | 7400 MIAMI LAKES DRIVE, SUITE D-106, MIAMI LAKES, FL 33014 | - |
| REINSTATEMENT | 1997-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-23 | 7450 MIAMI LAKES DRIVE, #C-107, MIAMI LAKES, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-06-16 |
| REINSTATEMENT | 1997-10-23 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
