| Entity Name: | SARDELL 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: | 06 Oct 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F03000005100 |
| FEI/EIN Number |
651007463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 SW 26TH TERRACE, SUITE A-3, DANIA, FL, 33312 |
| Mail Address: | 3400 SW 26TH TERRACE, SUITE A-3, DANIA, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MORALES KETTY | Director | 1301 ST. TROPEZ CIRCLE #2113, WESTON, FL, 33326 |
| MORALES KETTY | President | 1301 ST. TROPEZ CIRCLE #2113, WESTON, FL, 33326 |
| MORALES KETTY | Treasurer | 1301 ST. TROPEZ CIRCLE #2113, WESTON, FL, 33326 |
| MORALES KETTY P | Agent | 1301 ST. TROPEZ CIRCLE, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000020625 | SARDELL IMPORTS INC. | EXPIRED | 2011-02-24 | 2016-12-31 | - | 3400 SW 26TH TERRACE, SUITE A-3, FORT LAUDERDALE, FL, 33312 |
| G11000019981 | SARDELL TRADING CORPORATION | EXPIRED | 2011-02-23 | 2016-12-31 | - | 3400 SW 26TH TERRACE, SUITE A-3, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-19 | 3400 SW 26TH TERRACE, SUITE A-3, DANIA, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-19 | 3400 SW 26TH TERRACE, SUITE A-3, DANIA, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-19 | MORALES, KETTY P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-19 | 1301 ST. TROPEZ CIRCLE, APT. 2113, WESTON, FL 33326 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000648705 | LAPSED | CACE13008738 | CIRCUIT COURT BROWARD COUNTY | 2015-06-11 | 2020-06-11 | $797,369.98 | ERIK BUDMAN, 12960 SW 132ND AVE, MIAMI, FL 33186 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2014-08-21 |
| AMENDED ANNUAL REPORT | 2013-11-25 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-04-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
