| Entity Name: | SCORPIO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCORPIO TRADING, INC. 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 1989 (36 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: | K59822 |
| FEI/EIN Number |
650094155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FERNANDO JORGE, 7064 NW 50TH ST, MIAMI, FL, 33166 |
| Mail Address: | % FERNANDO JORGE, 7064 NW 50TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE, FERNANDO | Director | 271 NORTH HIBISCUS DR, MIAMI BCH., FL |
| JORGE, FERNANDO | Agent | 271 NORTH HIBISCUS DR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-31 | % FERNANDO JORGE, 7064 NW 50TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-31 | % FERNANDO JORGE, 7064 NW 50TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-31 | 271 NORTH HIBISCUS DR, MIAMI BEACH, FL 33139 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
