| 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 |
| 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 |
| 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 | - |
| 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
