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SANPER TRADING, INC. - Florida Company Profile

Company Details

Entity Name: SANPER TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANPER TRADING, 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: 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 Jul 1977 (48 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: 541089
FEI/EIN Number 591753557

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7347 N.W. 8 ST., MIAMI, FL, 33126
Mail Address: 7347 N.W. 8 ST., MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLE, HECTOR M Director 7347 NW 8TH ST, MIAMI, FL 00000
DE CASTRO, HERNANDO President 7347 NW 8TH ST, MIAMI, FL 00000
DE CASTRO, HERNANDO Director 7347 NW 8TH ST, MIAMI, FL 00000
DE CASTRO, HERNANDO Agent 5280 N.W. 7TH ST., MIAMI, FL, 33126
CALLE, HECTOR M Secretary 7347 NW 8TH ST, MIAMI, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REGISTERED AGENT ADDRESS CHANGED 1982-11-12 5280 N.W. 7TH ST., MIAMI, FL 33126 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State