| Entity Name: | SAN IGNACIO TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN IGNACIO 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: | 08 Sep 1988 (37 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K32589 |
| FEI/EIN Number |
650075163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12159 SW 132ND COURT, MIAMI, FL, 33186 |
| Mail Address: | 12159 SW 132ND COURT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG LUCK JORGE | President | 10912 SW 153 AVE., MIAMI, FL |
| CARRION HERNAN | Vice President | 8840 SW 104 ST., MIAMI, FL |
| WONG LUCK JORGE | Agent | 10912 SW 153 AVE., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-08-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-12 | 10912 SW 153 AVE., MIAMI, FL 33196 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-13 | 12159 SW 132ND COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-13 | 12159 SW 132ND COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1990-02-13 | WONG LUCK, JORGE | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
