| Entity Name: | SAN JUAN TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN JUAN 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: | 02 Dec 1988 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | K48749 |
| FEI/EIN Number |
382866519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31731 NORTH WESTERN HWY., STE. 250W, FARMINGTON HILLS, MI, 48334, US |
| Mail Address: | 31731 NORTH WESTERN HWY., STE. 250W, FARMINGTON HILLS, MI, 48334, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPTAK PAOLA M | Agent | 2295 CORPORATE BLVD. NW, BOCA RATON, FL, 33431 |
| BEZNOS, HAROLD | Director | 31731 NORTHWESTERN HWY., FARMINGTON HILLS, MI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-15 | 31731 NORTH WESTERN HWY., STE. 250W, FARMINGTON HILLS, MI 48334 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-15 | 31731 NORTH WESTERN HWY., STE. 250W, FARMINGTON HILLS, MI 48334 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | LUPTAK, PAOLA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 2295 CORPORATE BLVD. NW, STE 240, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
