IPO registrations (S-1, F-1) · Registrants
Southern Trust Securities Holding Corp
- SEC CIK
- 1326250 · filings on EDGAR ↗
- Registration
- Form S-1, first filed 2008-08-13; 0 initial registrations, 1 amendment
- Outcome
- Declared effective 2009-05-06
- Industry (SIC)
- Security & Commodity Brokers, Dealers, Exchanges & Services 6200
- Incorporated in
- FL
- Business address
- 2121 PONCE DE LEON BOULEVARD, SUITE 340, Coral Gables, FL 33134
- EIN
- 65-1001593
- EDGAR entity type
- operating
- Insiders and CEO pay
- Southern Trust Securities Holding Corp on the corporate pages
Offering terms
- Shares offered
- 10,624,430
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- Business registration: SOUTHERN TRUST SECURITIES HOLDING CORP. EXACT (EIN (EXACT, as the state registration reports it))
- Business registration: SOUTHERN TRUST SECURITIES HOLDING CORP. Fuzzy (name and state)
- SEC filer: Southern Trust Securities Holding Corp EXACT (CIK (EXACT))
Filings 2
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2008-08-13 | S-1/A | S-1/A (amendment) | Southern Trust Securities Holding Corp | 0001354488-08-001377 ↗ |
| 2009-05-06 | EFFECT | EFFECT (declared effective) | Southern Trust Securities Holding Corp | 9999999995-09-001311 ↗ |
Prospectus pages read 1
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2008-08-13 | S-1/A | registration statement | 10,624,430 | - | 0 | primary document; shares headline | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| Amilibia Ramon | Director | Director | 9 | 2007–2012 | |
| Escobio Robert | Director,Officer; Director,Officer,TenPercentOwner | Chairman and CEO; Chairman, CEO and CFO; Chief Executive Officer | 6 | 2007–2012 | |
| Escobio Susan | Director,Officer; Director,Officer,TenPercentOwner | Treasurer and CCO; Treasurer and Dir Compliance; Treasurer & Compliance Officer | 4 | 2007–2012 | |
| FITZGERALD KEVIN P | Director,Officer | President | 4 | 2007–2012 | |
| Robert J. Escobio & Salvador Frieri-Gallo Irrevocable Trust | TenPercentOwner | 1 | 2007 | ||
| Fussa Fernando | Officer | Chief Financial Officer | 1 | 2007 |
Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.
Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.
Also on this site Fuzzy
| Record | Name as filed | Where | Dataset | Matched by |
|---|---|---|---|---|
| Business registration | SOUTHERN TRUST SECURITIES HOLDING CORP. | FL | State business registries | name and state |
| Business registration | SOUTHERN TRUST SECURITIES HOLDING CORP. | FL | State business registries | name and state |
| SEC filer | Southern Trust Securities Holding Corp | SEC filers (EDGAR) | CIK (EXACT) |
Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.
Others with the same interests
SIC industry Security & Commodity Brokers, Dealers, Exchanges & Services, FL first:
- Streamex Corp. FL
- VFINANCE INC FL
- ZEALOUS, INC. CA
- LPL Financial Holdings Inc. CA
- United States Currency Funds Trust CA
- Forge Global Holdings, Inc. CA
- SOS Ltd F4
- Yintech Investment Holdings Ltd F4
- Plutus Financial Group Ltd F4
- Intercontinental Exchange Holdings, Inc. GA
In other datasets, the same topic (Finance) in FL:
- Form D issuer: Aeterna Opes NH Fund I LP (Form D private offerings)
- Lobbying client: 777 PARTNERS LLC (Federal lobbying (LDA))
Interests: Security & Commodity Brokers, Dealers, Exchanges & Services · Finance