| Entity Name: | SELENE TRADING COMPANY LIMITED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Mar 1964 (61 years ago) |
| Date of dissolution: | 02 Jul 1973 (52 years ago) |
| Last Event: | DISSOLVED BY PROCLAMATION |
| Event Date Filed: | 02 Jul 1973 (52 years ago) |
| Document Number: | 817779 |
| FEI/EIN Number |
590956927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RT 1 BOX 425, CITRA FLA, 32627 |
| Mail Address: | RT 1 BOX 425, CITRA FLA, 32627 |
| ZIP code: | 32627 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIG JR,VICTOR | President | CITRA, FL |
| PUIG,JOANNE | Secretary | CITRA, FL |
| LOPEZ,JAVIER CAMPO | Director | MADRID SPAIN, |
| DUPUCH,EUGENE AUBREY PYF | Director | NASSAU BAHAMAS, |
| PUIG JR,VICTOR | Agent | RTE 1 BOX 425, CITRA, FL, 32627 |
| TURNQUEST,ORVILLE ALTON | Director | NASSAU BAHAMAS, |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | RT 1 BOX 425, CITRA FLA 32627 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | RT 1 BOX 425, CITRA FLA 32627 | - |
| DISSOLVED BY PROCLAMATION | 1973-07-02 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
