| Entity Name: | SUPER TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER 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: | 07 Apr 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | K78430 |
| FEI/EIN Number |
650114006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8754 SW 129 ST., MIAMI, FL, 33176, US |
| Mail Address: | 8754 SW 129 ST., MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA JOSE ETEVALDO | President | 8754 SW 129 ST., MIAMI, FL, 33176 |
| LESSA FRAN | Secretary | 8754 SW 129 ST., MIAMI, FL, 33176 |
| LESSA FRAN | Agent | 8754 SW 129 ST., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-06 | 8754 SW 129 ST., MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-06 | 8754 SW 129 ST., MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-06 | 8754 SW 129 ST., MIAMI, FL 33176 | - |
| AMENDMENT | 1998-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-26 | LESSA, FRAN | - |
| AMENDMENT | 1997-10-13 | - | - |
| REINSTATEMENT | 1995-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1991-01-10 | SUPER TRADING CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-06 |
| Amendment | 1998-04-03 |
| ANNUAL REPORT | 1998-02-26 |
| Domestic Profit Articles | 1997-10-13 |
| AMENDMENT | 1997-10-13 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
