| Entity Name: | SOUTHERN TRUST SECURITIES HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN TRUST SECURITIES HOLDING CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Secretary | 4101 Alhambra Circle, MIAMI, FL, 33146 |
| ESCOBIO ROBERT | Director | 4101 Alhambra Circle, MIAMI, FL, 33146 |
| ESCOBIO ROBERT | Agent | 6800 SW 40 Street, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 4101 Alhambra Circle, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 6800 SW 40 Street, #178, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 4101 Alhambra Circle, MIAMI, FL 33146 | - |
| AMENDMENT | 2014-07-22 | - | - |
| AMENDMENT | 2014-04-25 | - | - |
| AMENDMENT | 2010-10-12 | - | - |
| AMENDMENT | 2008-01-15 | - | - |
| AMENDMENT | 2007-11-28 | - | - |
| AMENDMENT | 2007-11-26 | - | - |
| AMENDMENT | 2007-08-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
