| Entity Name: | PLUS TRADING S.A. INC |
| 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: | 23 Jan 2012 (13 years ago) |
| Date of dissolution: | 03 Dec 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Dec 2014 (10 years ago) |
| Document Number: | F12000000326 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3615 COLLINWOOD LN, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 3615 COLLINWOOD LN, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| CALLE JUAN | President | 3615 COLLINWOOD LN, W PALM BEACH, FL, 33406 |
| CALLE JUAN | Agent | 3615 COLLINWOOD LN, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-03 | - | - |
| AMENDMENT | 2013-07-23 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| AMENDMENT | 2013-07-05 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS. |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-07 | 3615 COLLINWOOD LN, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-07 | 3615 COLLINWOOD LN, WEST PALM BEACH, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-07 | 3615 COLLINWOOD LN, WEST PALM BEACH, FL 33406 | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-12-03 |
| ANNUAL REPORT | 2014-03-26 |
| Amendment | 2013-07-23 |
| Amendment | 2013-07-05 |
| ANNUAL REPORT | 2013-01-07 |
| Foreign Profit | 2012-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
