| Entity Name: | SEVEN STARS TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN STARS 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: | 08 Aug 1989 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | L08032 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7839 NW 15 ST, MIAMI, FL, 33126 |
| Mail Address: | 7839 NW 15 ST, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO, MARIA | President | 4710 HARRISON ST, HOLLYWOOD, FL |
| CARABALLO, MARIA | Secretary | 4710 HARRISON ST, HOLLYWOOD, FL |
| CARABALLO, MARIA | Director | 4710 HARRISON ST, HOLLYWOOD, FL |
| PEINADO, EDISON MARTOS | Vice President | 4710 HARRISON ST, HOLLYWOOD, FL |
| PEINADO, EDISON MARTOS | Director | 4710 HARRISON ST, HOLLYWOOD, FL |
| PIZZUAL, CLOVIS | Treasurer | 3300 NW 38 ST, MIAMI, FL |
| PIZZUAL, CLOVIS | Director | 3300 NW 38 ST, MIAMI, FL |
| CUMMINS, JEFFREY DREW | Agent | 1320 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
