| Entity Name: | FILVEN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILVEN 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: | 09 Dec 1977 (47 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 553454 |
| FEI/EIN Number |
591818286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13005 SW 51ST ST, MIAMI, FL, 33175 |
| Mail Address: | 13005 SW 51ST ST, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ, RAFAEL A. | President | 1401 S.W. 1ST ST.,, MIAMI, FL |
| MUNOZ, RAFAEL A. | Director | 1401 S.W. 1ST ST.,, MIAMI, FL |
| MARTINEZ, LUIS E. | Secretary | 13181 S.W. 21ST ST, MIAMI, FL |
| MARTINEZ, LUIS E. | Agent | GABLES INT'L PLAZA,#806, 2655 LEJEUNE ROAD, CORAL GALBES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-10-11 | 13005 SW 51ST ST, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1982-10-11 | 13005 SW 51ST ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-10-06 | GABLES INT'L PLAZA,#806, 2655 LEJEUNE ROAD, CORAL GALBES, FL 33134 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
