| Entity Name: | BILTMORE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILTMORE TRADING CORP. 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: | 11 Sep 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: | L16486 |
| FEI/EIN Number |
650145760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3155 N.W. 77TH AVENUE, POST OFFICE BOX 524056, MIAMI, FL, 33122 |
| Mail Address: | 3155 N.W. 77TH AVENUE, POST OFFICE BOX 524056, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOROBIA, CARLOS | Director | 3155 NW 77TH AVENUE, MIAMI, FL |
| BOROBIA, CARLOS | Treasurer | 3155 NW 77TH AVENUE, MIAMI, FL |
| RIMERIS, ISERIS | Director | 3155 NW 77TH AVENUE, MIAMI, FL |
| RIMERIS, ISERIS | President | 3155 NW 77TH AVENUE, MIAMI, FL |
| RIMERIS, ROBERTO | Director | 3155 NW 77TH AVENUE, MIAMI, FL |
| RIMERIS, ROBERTO | Vice President | 3155 NW 77TH AVENUE, MIAMI, FL |
| FLOREZ, LESLIE | Secretary | 3155 NW 77TH AVENUE, MIAMI, FL |
| FLOREZ, LESLIE, ESQ. | Agent | 782 NW LE JEUNE ROAD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-14 | 3155 N.W. 77TH AVENUE, POST OFFICE BOX 524056, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-14 | 3155 N.W. 77TH AVENUE, POST OFFICE BOX 524056, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-14 | FLOREZ, LESLIE, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-14 | 782 NW LE JEUNE ROAD, SUITE 634, MIAMI, FL 33126 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
