| Entity Name: | ARETA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARETA 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: | 02 Apr 1990 (35 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L62752 |
| FEI/EIN Number |
650191048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S BISCAYNE BLVD, 2500, MIAMI, FL, 33131, US |
| Mail Address: | 201 S BISCAYNE BLVD, 2500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO, FERNANDO A. | Vice President | 201 S BISCAYNE BLVD SUITE 2500, MIAMI, FL |
| GOLDFARB ROBERT I | Agent | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| GREEN, HENRY | Secretary | 201 BISCAYNE BLVD SUITE 2500, MIAMI, FL |
| DE PERALTA,LOURDES V.DE | Director | 201 S BISCAYNE BLVD SUITE 2500, MIAMI, FL |
| VIERCI,EUGENIO SANABRIA | Director | 201 S BISCAYNE BLVD 2500, MIAMI, FL |
| ROZAS, ANGEL | President | 201 S BISCAYNE BLVD 2500, MIAMI, FL |
| EDWARDS, PAULINO | Treasurer | 201 S BISCAYNE BLVD SUITE 2500, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-09 | 201 S BISCAYNE BLVD, 2500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-09 | 201 S BISCAYNE BLVD, 2500, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-09 | 201 S BISCAYNE BLVD, 2500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-23 | GOLDFARB, ROBERT I | - |
| REINSTATEMENT | 1991-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
