Industry:Title Companies

Site:southerntrustandtitle.com

Phone:(305) 412-7360, (305) 412-7301 (Fax)

Categories:Attorneys

In practice since:1991

Industry:Car Sales

Phone:(941) 766-0050

Industry:Oil & Energy

Site:stshc.com

Description:Southern Trust Securities, Holding Corp. (STSHC), Based in Coral Gables, Florida, (Miami-Dade County) is a holding company that has two wholly owned subsidiaries: Southern Trust Securities, inc....

Registration:Nov 22, 2005

State ID:P05000154598

Business type:Domestic for Profit Corporation

Members (5):Susan Escobio / Chairman, CFO, Secretary Victor Casado / Chairman Robert J. Escobio / President, Secretary Fernando Fussa / Chairman, CFO, inactive Victor Morales / Manager, Director, inactive

Registration:Mar 27, 2015

State ID:P15000028755

Business type:Domestic for Profit Corporation

Member:Charles D. Peters / President

Registration:Jan 13, 2011

State ID:L11000005494

Business type:Florida Limited Liability

Members (2):Robert J. Escobio / Director Daniel Sarmiento / Managing Member, inactive

Industry:Investment Banking & Securities Dealing

Site:stshc.com

Phone:(305) 446-4800

SIC:6211 - Security Brokers, Dealers, and Flotation Companies

SIC6:621109 - Investment Bankers

Company size:3

Registration:Oct 16, 2014

Addresses:145 Almeria Ave, Miami, FL 33134
1825 Ponce De Leon Blvd, Miami, FL 33134

State ID:P14000085232

Business type:Domestic for Profit Corporation

Members (2):Robert J. Escobio / Secretary, Director Alina Arnoldson / President

Industry:Business Services at Non-Commercial Site, Business Services, Nec, Nsk, Nonclassifiable Establishments

Status:Inactive

Industry:Security Broker/Dealer

Registration:Oct 5, 2007

Phone:(305) 446-4800

State ID:F1723578

Business type:Foreign Corporation

Members (6):Susan Escobio / Chairman, CFO, President Frank Dunbar / Director Fernando Fussa / Chairman, CFO, inactive Kevin Fitzgerald / President, Director, inactive Robert J. Escobio / CEO, Director, Director, Chairman, inactive ...

Agent:Kathleen Brown 1732 Key West Lane, Vienna, VA 22182

SIC6:621101 - Stock & Bond Brokers

Company size:15

Status:Inactive

Industry:Ret Misc Apparel

Registration:Feb 4, 1998

Phone:(954) 255-0999, (888) 999-1676 (Free)

Addresses:2531 Nw 98Th Ter, Pompano Beach, FL 33065
PO Box 9672, Pompano Beach, FL 33075

State ID:P98000011381

Business type:Domestic for Profit Corporation

Members (2):John Buccieri / President Robert Buccieri / Director, inactive

Categories:T-Shirts Retail

Products:Boys' Clothing, Children's Clothing, Girls' Clothing, Infants' Clothing, Junior Clothing, ...

Status:Inactive

Industry:Security & Commodity Brokers, Security and Commodity Brokers

Registration:Jan 25, 2000

State ID:P00000008071

Business type:Domestic for Profit Corporation

Members (9):Frank Moreno / Controller Robert Escobio / Chief Executive Officer, Director, Secretary Dan Sullivan / Senior Vice-President, inactive Kirby Pascus / Vice-President, inactive Fernando Fussa / Chairman, CFO, inactive ...

Agent:Robert J. Escobio

Status:Inactive

Registration:Feb 27, 1980

State ID:657309

Business type:Domestic for Profit Corporation

Members (2):Robert A. Concelli / Director, inactive Trudy A. Leone / Director, Vice President, inactive

Status:Inactive

Registration:Jun 22, 2007

Addresses:PO Box 5125, Ruskin, FL 33571
3116 Arrowsmith Rd, Wimauma, FL 33598

State ID:P07000072983

Business type:Domestic for Profit Corporation

Member:Robert Cook / Director, inactive

Status:Inactive

Registration:Jul 30, 1990

State ID:L89795

Business type:Domestic for Profit Corporation

Members (2):Joe Amellio / Director, inactive Lisa Gomez / Director, inactive

Agent:Roland Gomez

Status:Inactive

Registration:Mar 28, 1985

State ID:H49596

Business type:Domestic for Profit Corporation

Member:Joseph A. Fox / President, Director, inactive

Status:Inactive

Inactive reason:Amendment

Registration:Jan 14, 1998

Inactive since:Jul 22, 2014

State ID:P98000004194

Business type:Florida Profit Corporation

Member:Robert Escobio 145 Almeria Ave, Miami, FL 33134 (Physical)

Agent:Escobio, Robert 145 Almeria Ave, Miami, FL 33134 (Physical)

FEI/EIN:65-1001593

Status:Inactive

Registration:Feb 5, 1960

State ID:814209

Business type:Foreign for Profit Corporation