| Entity Name: | PLUS TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLUS TRADING COMPANY 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 Jan 1988 (37 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: | K12705 |
| FEI/EIN Number |
650032619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15015 SW 52ND LANE, MIAMI, FL, 33185 |
| Mail Address: | 15015 SW 52ND LANE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENEGOLO, SADI | President | 15015 SW 52ND LANE, MIAMI, FL |
| SILVA, ULISSES P DA | Director | 15015 SW 52ND LANE, MIAMI, FL |
| SILVA, ULISSES P DA | Secretary | 15015 SW 52ND LANE, MIAMI, FL |
| MENEGOLO, SADI | Director | 15015 SW 52ND LANE, MIAMI, FL |
| MENEGOLO, SADI | Agent | 15015 SW 52 LANE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1993-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-02 | 15015 SW 52 LANE, MIAMI, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-02 | 15015 SW 52ND LANE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-02 | 15015 SW 52ND LANE, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-02 | MENEGOLO, SADI | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
