| Entity Name: | SWEETWATER TRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWEETWATER TRADE 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: | 23 Feb 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M69952 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ISABEL FONTECILLA, 12907 S.W. 103RD PLACE, MIAMI, FL, 33176 |
| Mail Address: | C/O ISABEL FONTECILLA, 12907 S.W. 103RD PLACE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZNAREZ, ALEXANDER | President | 9745 S.W. 72ND ST 209, MIAMI, FL |
| AZNAREZ, ALEXANDER | Treasurer | 9745 S.W. 72ND ST 209, MIAMI, FL |
| AZNAREZ, ALEXANDER | Director | 9745 S.W. 72ND ST 209, MIAMI, FL |
| FONTECILLA, ISABEL | Secretary | 12907 S.W. 103RD PLACE, MIAMI, FL |
| FONTECILLA, ISABEL | Director | 12907 S.W. 103RD PLACE, MIAMI, FL |
| GORMAN, LENARD H. P.A. | Agent | 1444 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-11 | C/O ISABEL FONTECILLA, 12907 S.W. 103RD PLACE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-11 | GORMAN, LENARD H. P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-11 | 1444 BISCAYNE BLVD, SUITE 208, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-11 | C/O ISABEL FONTECILLA, 12907 S.W. 103RD PLACE, MIAMI, FL 33176 | - |
| REINSTATEMENT | 1990-10-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
