| Entity Name: | STATES TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STATES TRADING 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: | 16 Sep 1987 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | J92393 |
| FEI/EIN Number |
650006681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4992 N PINE ISLAND RD(LAUDERHILL, FL), P.O. BOX 492238, FT. LAUDERDALE, FL, 33349-9238 |
| Mail Address: | 4992 N PINE ISLAND RD(LAUDERHILL, FL), P.O. BOX 492238, FT. LAUDERDALE, FL, 33349-9238 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHALIWAL, RAJINDER PAL | President | 4992 N. PINE ISLAND RD., LAUDERHILL, FL |
| DHALIWAL, RAJINDER PAL | Treasurer | 4992 N. PINE ISLAND RD., LAUDERHILL, FL |
| DHALIWAL, RAJINDER PAL | Director | 4992 N. PINE ISLAND RD., LAUDERHILL, FL |
| SINGH, HARPREET | Secretary | 4992 N. PINE ISLAND RD., LAUDERHILL, FL |
| SINGH, HARPREET | Vice President | 4992 N. PINE ISLAND RD., LAUDERHILL, FL |
| SINGH, HARPREET | Director | 4992 N. PINE ISLAND RD., LAUDERHILL, FL |
| DAVIS, DELORES | Agent | 4992 N. PINE ISLAND RD., LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-10-04 | 4992 N PINE ISLAND RD(LAUDERHILL, FL), P.O. BOX 492238, FT. LAUDERDALE, FL 33349-9238 | - |
| CHANGE OF MAILING ADDRESS | 1988-10-04 | 4992 N PINE ISLAND RD(LAUDERHILL, FL), P.O. BOX 492238, FT. LAUDERDALE, FL 33349-9238 | - |
| REGISTERED AGENT NAME CHANGED | 1988-10-04 | DAVIS, DELORES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-10-04 | 4992 N. PINE ISLAND RD., 9492 NW 48TH ST. (SUNRISE, FL.), LAUDERHILL, FL 33351 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
