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COLTEX TRADING INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: COLTEX TRADING INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLTEX TRADING INTERNATIONAL 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: 17 Apr 1989 (36 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: K80847
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8004 PALM LAKE DR, ORLANDO, FL, 32819
Mail Address: 8004 PALM LAKE DR, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORDA, DANIEL SANCHEZ Director 5477 N.W. 72 AVENUE, MIAMI, FL
PINILLOS, ORLANDO Director A.A. 5280, BOGOTA,COLUMBIA,S.A.
TORRES, OSWALDO Agent 8004 PALM LAKE DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REINSTATEMENT 1992-12-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1990-08-08 8004 PALM LAKE DR, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 1990-08-08 8004 PALM LAKE DR, ORLANDO, FL 32819 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State