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BORDER TRADING CORPORATION - Florida Company Profile

Company Details

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

BORDER 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: 15 Jul 1980 (45 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: 676542
FEI/EIN Number 592058578

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

Address: 13434 SW 111 TERR, MIAMI, FL, 33186
Mail Address: 13434 SW 111 TERR, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERRITS ANDREW T Vice President 6350 N ANDREWS AVENUE SUITE 100, FORT LAUDERDALE, FL
GERRITS ANDREW T Director 6350 N ANDREWS AVENUE SUITE 100, FORT LAUDERDALE, FL
URALDE, JOSE L. President 8477 SW 40TH STREET APT. NO.22, MIAMI, FL
URALDE, JOSE L. Director 8477 SW 40TH STREET APT. NO.22, MIAMI, FL
DE URALDE, NIEVES B. Secretary 8477 SW 40TH STREET, MIAMI, FL
DE URALDE, NIEVES B. Director 8477 SW 40TH STREET, MIAMI, FL
GERRITS, ANDREW T. Agent 6350 N. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 1996-04-29 6350 N. ANDREWS AVENUE, SUITE 100, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 1987-02-16 GERRITS, ANDREW T. -
CHANGE OF PRINCIPAL ADDRESS 1986-06-23 13434 SW 111 TERR, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1986-06-23 13434 SW 111 TERR, MIAMI, FL 33186 -
NAME CHANGE AMENDMENT 1986-01-07 BORDER TRADING CORPORATION -
INVOLUNTARILY DISSOLVED 1983-11-10 - -
REINSTATEMENT 1983-11-10 - -
NAME CHANGE AMENDMENT 1983-09-19 EVERGREEN RENT A CAR, INC. -
EVENT CONVERTED TO NOTES 1983-09-19 - -

Documents

Name Date
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State