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SUDAM TRADE CORP. - Florida Company Profile

Company Details

Entity Name: SUDAM TRADE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUDAM TRADE CORP. 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: 17 May 1979 (46 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 620717
FEI/EIN Number 000000000

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

Address: C/O 1000 SE FIRST NATIONAL BK BLDG, 100 S BISCAYNE BLVD, MIAMI FL, 33131
Mail Address: C/O 1000 SE FIRST NATIONAL BK BLDG, 100 S BISCAYNE BLVD, MIAMI FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARZA-ENCINA, FERNANDO Director 25 SE 2ND AVE, MIAMI FL
GIL, CARLOS ALBERTO Director 25 SE 2ND AVE, MIAMI FL
CORPORATION CO OF MIAMI Agent 1000 SE 1ST NATIONAL BANK BLDG, MIAMI FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State