| Entity Name: | SBP TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SBP TRADING CORP. 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: | 16 Jul 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | J82994 |
| FEI/EIN Number |
592827932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2413 BAYSHORE BLVD, STE 1906, TAMPA, FL, 33629 |
| Mail Address: | 2413 BAYSHORE BLVD, STE 1906, TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALSERA, SANTIAGO | President | 2413 BAYSHORE BLVD S1906, TAMPA, FL |
| BALSERA, SANTIAGO | Director | 2413 BAYSHORE BLVD S1906, TAMPA, FL |
| FANJULB, MARIA A. | Secretary | 2413 BAYSHORE BLVD S1906, TAMPA, FL |
| HINES, JAMES P. | Agent | 315 HYDE PARK AVENUE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-15 | 2413 BAYSHORE BLVD, STE 1906, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-15 | 2413 BAYSHORE BLVD, STE 1906, TAMPA, FL 33629 | - |
| NAME CHANGE AMENDMENT | 1988-03-15 | SBP TRADING CORP. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
