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STANLEY TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: STANLEY TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

STANLEY TRADING CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

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: 26 Mar 1981 (44 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: F26928
FEI/EIN Number 59-2076405

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

Address: 2029 N.W. 89TH PLACE, MIAMI, FL 33172
Mail Address: 2029 N.W. 89TH PLACE, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFANDRY, VICTOR President 1527 NW 79TH AV E, MIAMI, FL 00000
ALFANDRY, IVETTE Vice President 1527 NW 79TH AV E, MIAMI, FL 00000
UMRIGAR, DINSHAW Treasurer 1527 NW 79TH AV E, MIAMI, FL 00000
SIEGEL, STEPHEN S. Agent 7411 MIAMI LAKES DR, MIAMI LAKES, FL 33014

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1985-07-16 2029 N.W. 89TH PLACE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1985-07-16 2029 N.W. 89TH PLACE, MIAMI, FL 33172 -

Date of last update: 05 Feb 2025

Sources: Florida Department of State