| Entity Name: | SUD EST TRADING & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Feb 1996 (29 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: | P96000010223 |
| Address: | 3600 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL 33142 |
| Mail Address: | 3600 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CHARLES, JEAN ROBERT | Director | 3600 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| CHARLES, JEAN ROBERT | President | 3600 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| DAVID, MARIO | Vice President | 3600 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL 33142 |
| ORIOLE, LAWRENCE | Vice President | 3600 NORTHWEST NORTH RIVER DRIVE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| PREDVILLE, MONIQUE | Secretary | 3600 NORTHWEST NORTH RIVER DRIVE, IAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| PREDVILLE, MONIQUE | Treasurer | 3600 NORTHWEST NORTH RIVER DRIVE, IAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 PG 1 | 1996-02-01 |
| DOCUMENTS PRIOR TO 1997 PG 9 | 1996-02-01 |
| DOCUMENTS PRIOR TO 1997 PG 8 | 1996-02-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-01 |
| DOCUMENTS PRIOR TO 1997 PG 4 | 1996-02-01 |
| DOCUMENTS PRIOR TO 1997 PG 3 | 1996-02-01 |
| DOCUMENTS PRIOR TO 1997 PG 5 | 1996-02-01 |
| DOCUMENTS PRIOR TO 1997 PG 6 | 1996-02-01 |
| DOCUMENTS PRIOR TO 1997 PG 7 | 1996-02-01 |
| DOCUMENTS PRIOR TO 1997 PG 10 | 1996-02-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
