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SAFE TRADING CORPORATION - Florida Company Profile

Company Details

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

SAFE 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: 19 Sep 1979 (46 years ago)
Date of dissolution: 02 Oct 1986 (38 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 1986 (38 years ago)
Document Number: 641130
FEI/EIN Number 591948189

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

Address: 2660 PALM AVENUE, HIALEAH, FL, 33010
Mail Address: 2660 PALM AVENUE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE, JOSE MANUEL President 2660 PALM AVENUE, HIALEAH, FL
DUARTE, JOSE MANUEL Director 2660 PALM AVENUE, HIALEAH, FL
DUARTE, JOSE MANUEL Agent 2660 PALM AVENUE, HIALEAH, FL, 33010
DUARTE, JOSE MANUEL Secretary 2660 PALM AVENUE, HIALEAH, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1986-10-02 - -
REINSTATEMENT 1986-09-30 - -
REGISTERED AGENT ADDRESS CHANGED 1986-09-30 2660 PALM AVENUE, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 1986-09-30 2660 PALM AVENUE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1986-09-30 2660 PALM AVENUE, HIALEAH, FL 33010 -
INVOLUNTARILY DISSOLVED 1985-11-01 - -
REINSTATEMENT 1984-08-01 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State