| Entity Name: | SON TRUST INTERNATIONAL INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SON TRUST INTERNATIONAL INVESTMENT CORPORATION 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: | 08 Nov 1990 (34 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | S11561 |
| FEI/EIN Number |
650227191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15255 S.W. 45TH TERRACE, MIAMI, FL, 33185, US |
| Mail Address: | 15255 S.W. 45TH TERRACE, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOCANO, JOSE J. | Treasurer | ALEJANDRO DAUSTUA 159, MIRAFLORES LIMA PERU |
| CHOCANO, JOSE J. | Director | ALEJANDRO DAUSTUA 159, MIRAFLORES LIMA PERU |
| GARCIA-RUBIO, MANUEL J. | Secretary | 9630 SW 9 TER, MIAMI, FL |
| GARCIA-RUBIO, MANUEL J. | Director | 9630 SW 9 TER, MIAMI, FL |
| GARCIA-RUBIO, MANUEL J. | Agent | 9630 SW 9 TERR, MIAMI, FL, 33174 |
| EDUARDO GARCIA, LLC | President | - |
| GARCIA EDUARDO | President | 15255 S.W. 45TH TERRACE, MIAMI, FL, 33185 |
| GARCIA EDUARDO | Director | 15255 S.W. 45TH TERRACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-14 | 15255 S.W. 45TH TERRACE, UNIT D, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 15255 S.W. 45TH TERRACE, UNIT D, MIAMI, FL 33185 | - |
| REINSTATEMENT | 2002-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2000-09-11 | SON TRUST INTERNATIONAL INVESTMENT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-11 | 9630 SW 9 TERR, MIAMI, FL 33174 | - |
| REINSTATEMENT | 1994-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
