| Entity Name: | SEVENFOLD TRADING CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVENFOLD TRADING CORPORATION, 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: | 20 Sep 1985 (40 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: | H77179 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % OSCAR PALACIO, 8309 NW 66TH ST, MIAMI, FL, 33166 |
| Mail Address: | % OSCAR PALACIO, 8309 NW 66TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA, DANIEL J. | President | 8309 NW 66TH ST, MIAMI, FL |
| OCHOA, DANIEL J. | Treasurer | 8309 NW 66TH ST, MIAMI, FL |
| OCHOA, HENRY A. | Vice President | 8365 SW 152ND AVE., MIAMI, FL |
| OCHOA, HENRY A. | Secretary | 8365 SW 152ND AVE., MIAMI, FL |
| OCHOA, DANIEL J. | Agent | 8309 NW 66TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-12 | % OSCAR PALACIO, 8309 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-12 | % OSCAR PALACIO, 8309 NW 66TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1986-05-12 | OCHOA, DANIEL J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-12 | 8309 NW 66TH ST, MIAMI, FL 33166 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
