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SAFE TRADDING, INC. - Florida Company Profile

Company Details

Entity Name: SAFE TRADDING, 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: 14 Feb 2019 (6 years ago)
Date of dissolution: 27 Sep 2022 (2 years ago)
Last Event: DOMESTICATED
Event Date Filed: 27 Sep 2022 (2 years ago)
Document Number: F19000000808
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7520 NW 104TH AVE., DORAL, FL, 33178, US
Address: PANAMA OESTE, LA CHORRERA, BARRIO BALBOA, ACOSTA VERDE, SUMMER HILL, PANAMA, PA

Key Officers & Management

Name Role Address
GBS CONSULTANTS, INC. Agent -
CHAVEZ CARLOS President 10580 NW 74ST, DORAL, FL, 33178
CHAVEZ CARLOS Secretary 10580 NW 74ST, DORAL, FL, 33178
TORRES FRANCISCO Vice President 10580 NW 74ST., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
DOMESTICATED 2022-09-27 - -
CHANGE OF MAILING ADDRESS 2021-01-12 PANAMA OESTE, LA CHORRERA, BARRIO BALBOA, ACOSTA VERDE, SUMMER HILL, PANAMA PA -

Documents

Name Date
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-16
Foreign Profit 2019-02-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State