| Entity Name: | ONYX TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONYX 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: | 20 Sep 1985 (40 years ago) |
| Date of dissolution: | 20 Jun 1988 (37 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 1988 (37 years ago) |
| Document Number: | M20882 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| Mail Address: | 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDI, CARLOS EDUARDO | Treasurer | 5805 BLUE LAGOON DR., MIAMI, FL |
| SARDI, CARLOS EDUARDO | Secretary | 5805 BLUE LAGOON DR., MIAMI, FL |
| SIRVEN, JOSE E. | Agent | 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| SARDI, CARLOS EDUARDO | President | 5805 BLUE LAGOON DR., MIAMI, FL |
| SARDI, CARLOS EDUARDO | Director | 5805 BLUE LAGOON DR., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-16 | 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-16 | 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-16 | 2 S. BISCAYNE BLVD., 3400 ONE BISCAYNE TOWER, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
