| Entity Name: | S.A.N. TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.A.N. TRADING CO., 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: | 04 Feb 1983 (42 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | G21736 |
| FEI/EIN Number |
650011354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12105 S.W. 114TH AVENUE, MIAMI, FL, 33176 |
| Mail Address: | 9831 E. EVERGREEN ST., MIAMI, FL, 33157, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWMAN SCOTT | Agent | 12105 SW 114TH PLACE, MIAMI, FL, 33176 |
| NEWMAN, SCOTT | President | 12800 SW 70 AVE, MIAMI, FL 00000 |
| NEWMAN, HERB | Assistant Secretary | 12800 SW 70 AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-01-28 | 12105 S.W. 114TH AVENUE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-11 | 12105 SW 114TH PLACE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-11 | NEWMAN, SCOTT | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-10 | 12105 S.W. 114TH AVENUE, MIAMI, FL 33176 | - |
| REINSTATEMENT | 1987-10-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
