| Entity Name: | BIG C TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG C TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic 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: | 02 Nov 1982 (42 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | G10443 |
| FEI/EIN Number |
592232457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 W. 68TH ST, HIALEAH, FL, 33014 |
| Mail Address: | 1200 W. 68TH ST, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARAH, EDUARDO | President | 745 W. 71ST PLACE, HIALEAH, FL |
| GONZALEZ, AURELIO A., JR | Secretary | 501 SW 27TH ROAD, MIAMI, FL |
| FARAH, LUIS | Treasurer | 8350 NW 166 TERRACE, MIAMI LAKES, FL |
| TARANCO, MAXIMINO P. | Vice President | 523 NW 136 PL, MIAMI, FL |
| GONZALEZ, AURELIO A JR | Agent | 501 SW 27 RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-05 | 501 SW 27 RD, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-08-17 | 1200 W. 68TH ST, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1983-08-17 | 1200 W. 68TH ST, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
