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SEGOVIA TRADING & INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: SEGOVIA TRADING & INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEGOVIA TRADING & INVESTMENT CORPORATION 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: 23 Jul 1984 (41 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: H13326
FEI/EIN Number 000000000

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

Address: % JABO INT'L INVESTMENTS & TRADING CORP, 4227 MERCANTILE AVENUE, NAPLES, FL, 33942
Mail Address: % JABO INT'L INVESTMENTS & TRADING CORP, 4227 MERCANTILE AVENUE, NAPLES, FL, 33942
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN,WINFRIED JOHANNES President 4227 MERCANTILE AVENUE, NAPLES, FL
MARTIN,WINFRIED JOHANNES Vice President 4227 MERCANTILE AVENUE, NAPLES, FL
MARTIN,WINFRIED JOHANNES Secretary 4227 MERCANTILE AVENUE, NAPLES, FL
MARTIN,WINFRIED JOHANNES Treasurer 4227 MERCANTILE AVENUE, NAPLES, FL
MARTIN,WINFRIED JOHANNES Director 4227 MERCANTILE AVENUE, NAPLES, FL
JABO INTERNATIONAL INVESTMENTS & TRADING C Agent 4227 MERCANTILE AVENUE, NAPLES, FL, 33942

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REINSTATEMENT 1988-02-05 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1986-03-11 % JABO INT'L INVESTMENTS & TRADING CORP, 4227 MERCANTILE AVENUE, NAPLES, FL 33942 -
CHANGE OF MAILING ADDRESS 1986-03-11 % JABO INT'L INVESTMENTS & TRADING CORP, 4227 MERCANTILE AVENUE, NAPLES, FL 33942 -
REGISTERED AGENT ADDRESS CHANGED 1986-03-11 4227 MERCANTILE AVENUE, NAPLES, FL 33942 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State