| Entity Name: | SOUTHERN TRADE GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN TRADE GROUP, 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: |
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: | 02 Sep 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Oct 2003 (21 years ago) |
| Document Number: | P99000078509 |
| FEI/EIN Number |
650947807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16800 Southwest 96th Court, Miami, FL, 33157, US |
| Mail Address: | 16800 Southwest 96th Court, Miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ JORGE | President | 16800 Southwest 96th Court, Miami, FL, 33157 |
| VELAZQUEZ JORGE | Director | 16800 Southwest 96th Court, Miami, FL, 33157 |
| VELAZQUEZ JORGE | Agent | 16800 SW 96TH CT, Miami, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 16800 Southwest 96th Court, Miami, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 16800 Southwest 96th Court, Miami, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 16800 SW 96TH CT, Miami, FL 33157 | - |
| AMENDMENT | 2003-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-23 | VELAZQUEZ, JORGE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-06-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
