| Entity Name: | CASTOR TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTOR TRADING COMPANY 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: | 29 Jun 1976 (49 years ago) |
| Date of dissolution: | 26 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2004 (21 years ago) |
| Document Number: | 506394 |
| FEI/EIN Number |
591676890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY,9TH FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 550 BILTMORE WAY,9TH FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASTOR TRADING COMPANY, NEW YORK | 434410 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GARMENDIA, GENARO | Director | 550 BILTMORE WAY 9TH FL, CORAL GABLES, FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| GARMENDIA, GENARO | Treasurer | 550 BILTMORE WAY 9TH FL, CORAL GABLES, FL |
| JENSEN JOAN BURTON | Secretary | 550 BILTMORE WAY, 9TH FLOOR, MIAMI, FL, 33134 |
| KEON WILLIAM T | Director | 550 BILTMORE WAY STE 900, MIAMI, FL, 33134 |
| KEON WILLIAM T | Vice President | 550 BILTMORE WAY STE 900, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-11 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-11 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-04-09 | 550 BILTMORE WAY,9TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1987-04-09 | 550 BILTMORE WAY,9TH FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-26 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-08 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
