| Entity Name: | SOUTHERN TRUST SECURITIES HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Jan 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jul 2014 (11 years ago) |
| Document Number: | P98000004194 |
| FEI/EIN Number | 651001593 |
| Address: | 4101 Alhambra Circle, MIAMI, FL, 33146, US |
| Mail Address: | 6800 SW 40 Street, #178, MIAMI, FL, 33155, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBIO ROBERT | Agent | 6800 SW 40 Street, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| ESCOBIO ROBERT | Secretary | 4101 Alhambra Circle, MIAMI, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| ESCOBIO ROBERT | Director | 4101 Alhambra Circle, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 4101 Alhambra Circle, MIAMI, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 6800 SW 40 Street, #178, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 4101 Alhambra Circle, MIAMI, FL 33146 | No data |
| AMENDMENT | 2014-07-22 | No data | No data |
| AMENDMENT | 2014-04-25 | No data | No data |
| AMENDMENT | 2010-10-12 | No data | No data |
| AMENDMENT | 2008-01-15 | No data | No data |
| AMENDMENT | 2007-11-28 | No data | No data |
| AMENDMENT | 2007-11-26 | No data | No data |
| AMENDMENT | 2007-08-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000710391 | LAPSED | 0807586 CA 02 | 11TH JUD CIR. MIAMI-DADE CO. | 2014-04-23 | 2019-06-05 | $7369222.00 | SALVADOR FRIERI, SALVATORE FRIERI-GALLO, VIA FLACCA, NO. 1084, FONDI LT, ITALY 04022 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
