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SCORPIO TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: SCORPIO TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCORPIO TRADING CORPORATION 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: 30 Jul 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: 640040
FEI/EIN Number 000000000

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

Address: PENINSULAR FEDERAL BLDG, MIAMI, FL
Mail Address: PENINSULAR FEDERAL BLDG, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRETO, HERNAN Director 200 S.E. 1ST ST., MIAMI, FL
SALAS, CHARLES M Agent 200 SE FIRST ST, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 1980-03-17 PENINSULAR FEDERAL BLDG, MIAMI, FL -
CHANGE OF MAILING ADDRESS 1980-03-17 PENINSULAR FEDERAL BLDG, MIAMI, FL -
REGISTERED AGENT ADDRESS CHANGED 1980-03-17 200 SE FIRST ST, MIAMI, FL 33131 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State