| Entity Name: | EAST POINT TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EAST POINT 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: | 02 Oct 1986 (39 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | M39412 |
| FEI/EIN Number |
592726828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 144537, CORAL GABLES, FL, 33114-1537 |
| Mail Address: | P.O. BOX 144537, CORAL GABLES, FL, 33114-1537 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARI MONICA A. | Vice President | 6901 SW 82ND CT, MIAMI, FL |
| FERRARI MONICA A. | Director | 6901 SW 82ND CT, MIAMI, FL |
| FERRARI, GERARDO | President | 6901 SW 82ND CT, MIAMI, FL |
| FERRARI, GERARDO | Director | 6901 SW 82ND CT, MIAMI, FL |
| GERARDO FERRARI | Agent | 6901 SW 82ND CT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 6901 SW 82ND CT, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | GERARDO FERRARI | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-29 | P.O. BOX 144537, CORAL GABLES, FL 33114-1537 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-29 | P.O. BOX 144537, CORAL GABLES, FL 33114-1537 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
