| Entity Name: | SUBREX TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBREX 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: | 03 May 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: | K22382 |
| FEI/EIN Number |
650072344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9870 NW 52ND TERRACE, MIAMI, FL, 33178-2611 |
| Mail Address: | 9870 NW 52ND TERRACE, MIAMI, FL, 33178-2611 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSEIN, DALE A. | President | 9870 NW 52ND TERRACE, MIAMI, FL |
| HOSEIN, BRENT | Secretary | 9870 NW 52ND TERRACE, MIAMI, FL |
| HOSEIN, KENNETH G. | Vice President | 9870 NW 52ND TERRACE, MIAMI, FL |
| DICK, BARRY J. | Assistant Secretary | ONE SE THIRD AVENUE, MIAMI, FL |
| DICK, BARRY J. | Agent | ONE SE 3RD AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-09 | ONE SE 3RD AVENUE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1991-01-28 | 9870 NW 52ND TERRACE, MIAMI, FL 33178-2611 | - |
| REGISTERED AGENT NAME CHANGED | 1991-01-28 | DICK, BARRY J. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-01-28 | 9870 NW 52ND TERRACE, MIAMI, FL 33178-2611 | - |
| REINSTATEMENT | 1991-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
