| Entity Name: | SUGAR AND COFFEE TRADING CORPORATION |
| 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: | 12 Jun 1980 (45 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 846212 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS RD., SUITE 904, C/O JOSE DIAZ-ASPER, ESQ., CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 DOUGLAS RD., SUITE 904, C/O JOSE DIAZ-ASPER, ESQ., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ALFARO, OLMEDO | Treasurer | AQUILINO DE LA GUARDIA#8, PANAMA, REP. PANAMA |
| ROGELIO GARCIA PAREDES | Director | #8 PANAMA, REP. PANAMA, PANAMA, REP. PANAMA |
| CHANIS, RODRIGO A. | Secretary | AQUILINO DE LA GUARDIA#8, PANAMA, REP. PANAMA |
| ALFARO, OLMEDO | Director | AQUILINO DE LA GUARDIA#8, PANAMA, REP. PANAMA |
| ROGELIO GARCIA PAREDES | President | #8 PANAMA, REP. PANAMA, PANAMA, REP. PANAMA |
| DIAZ-ASPER, JOSE , ESQ. | Agent | 2600 DOUGLAS RD., SUITE 904, CORAL GABLES, FL, 33134 |
| CHANIS, RODRIGO A. | Director | AQUILINO DE LA GUARDIA#8, PANAMA, REP. PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
