| Entity Name: | SUPER VALUE TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPER VALUE 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: | 24 Apr 1989 (36 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | K82636 |
| FEI/EIN Number |
650126364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10530 NW 26 ST, STE F 202, MIAMI, FL, 33172, US |
| Mail Address: | 10530 NW 26 ST, STE F 202, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGAS NELSON E | President | 6337 NW 113 PLACE, MIAMI, FL, 33178 |
| VEGAS JENNY B | Secretary | 6337 NW 113 PLACE, MIAMI, FL, 33178 |
| VEGAS JENNY B | Treasurer | 6337 NW 113 PLACE, MIAMI, FL, 33178 |
| VEGAS NELSON | Agent | 6337 NW 113TH PLACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-08 | 10530 NW 26 ST, STE F 202, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-08 | 10530 NW 26 ST, STE F 202, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-19 | 6337 NW 113TH PLACE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-26 | VEGAS, NELSON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-05 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-04-01 |
| ANNUAL REPORT | 2002-01-15 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-02-02 |
| ANNUAL REPORT | 1998-11-19 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
