| Entity Name: | SILVER EAGLE TRADE INVESTMENTS CORP. |
| 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: | 14 Dec 2004 (20 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F04000007211 |
| Address: | 2307 DOUGLAS RD., #400, MIAMI, FL, 33145 |
| Mail Address: | 2307 DOUGLAS RD., #400, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| OVIES IDA C | Agent | 2307 DOUGLAS RD., #400, MIAMI, FL, 33145 |
| CASSEB PAULO JOSE | President | AL SANTOS 1800 50 FLOOR, S PAULO CAPITAL BRAZIL |
| CAROLINA IWANCOW FERREIRA | Secretary | AL SANTOS 1800 50 FLOOR, S. PAULO CAPITAL BRAZIL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2004-12-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
