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HESS TRADING LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: HESS TRADING LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HESS TRADING LIMITED, 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: 04 Oct 1984 (41 years ago)
Date of dissolution: 01 Nov 1985 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (40 years ago)
Document Number: M06022
FEI/EIN Number 000000000

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

Address: 3200 COLLINS AVE., #96, MIAMI BEACH, FL, 33140
Mail Address: 3200 COLLINS AVE., #96, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVEROS, FERNANDO Director RESIDENCIA PALMIRA #122, CARACAS, VENEZUELA
DEL MORAL, FORTUNATO Director AVE. LIBERTADOR, CARACAS, VENEZUELA
HESS, SUZETTE R. Director 3200 COLLINS AVE. #96, MIAMI BEACH, FL
HESS, SUZETTE R. Agent 3200 COLLINS AVE., MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 01 May 2025

Sources: Florida Department of State