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SOUTH AMERICAN INTERNATIONAL TRADING, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH AMERICAN INTERNATIONAL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH AMERICAN INTERNATIONAL TRADING, 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: 11 Sep 1996 (29 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: P96000077026
FEI/EIN Number 650716126

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 255 ALHAMBRA CIRCLE #715, CORAL GABLES, FL, 33134
Mail Address: 255 ALHAMBRA CIRCLE #715, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORGES PAULO President 2665 S BAYSHORE DR #902, MIAMI, FL
BORGES PAULO Director 2665 S BAYSHORE DR #902, MIAMI, FL
ORTIZ MICHAEL Secretary 2665 S BAYSHORE DR #902, MIAMI, FL
ORTIZ MICHAEL Treasurer 2665 S BAYSHORE DR #902, MIAMI, FL
VINA GEORGE Agent 255 ALHAMBRA CIRCLE #715, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
NAME CHANGE AMENDMENT 1997-02-28 SOUTH AMERICAN INTERNATIONAL TRADING, INC. -
NAME CHANGE AMENDMENT 1997-01-28 SATICO INC. -

Documents

Name Date
ANNUAL REPORT 1997-05-14
AMENDMENT AND NAME CHANGE 1997-02-28
NAME CHANGE 1997-01-28
DOCUMENTS PRIOR TO 1997 1996-09-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State