| Entity Name: | SFP TRADING & SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SFP TRADING & SALES, 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: | 02 Sep 1988 (37 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | M97108 |
| FEI/EIN Number |
592958470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DAVID P. SWEAT, 3317 IMPERIAL LANE, LAKELAND, FL, 33812, US |
| Mail Address: | C/O DAVID P. SWEAT, 3317 IMPERIAL LANE, LAKELAND, FL, 33812, US |
| ZIP code: | 33812 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEAT DAVID P | President | 3317 IMPERIAL LANE, LAKELAND, FL, 33812 |
| SWEAT DAVID P | Director | 3317 IMPERIAL LANE, LAKELAND, FL, 33812 |
| CALDWELL DAVID F | Secretary | 451 ARCHAIC DRIVE, WINTER HAVEN, FL, 33880 |
| CALDWELL DAVID F | Treasurer | 451 ARCHAIC DRIVE, WINTER HAVEN, FL, 33880 |
| CALDWELL DAVID F | Director | 451 ARCHAIC DRIVE, WINTER HAVEN, FL, 33880 |
| SWEAT DAVID P | Agent | 3317 IMPERIAL LANE, LAKELAND, FL, 33812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | C/O DAVID P. SWEAT, 3317 IMPERIAL LANE, LAKELAND, FL 33812 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | C/O DAVID P. SWEAT, 3317 IMPERIAL LANE, LAKELAND, FL 33812 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | SWEAT, DAVID PPD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 3317 IMPERIAL LANE, LAKELAND, FL 33812 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000234069 | ACTIVE | 1000000140250 | POLK | 2009-09-25 | 2030-02-16 | $ 2,208.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000234077 | TERMINATED | 1000000140251 | POLK | 2009-09-25 | 2030-02-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-08-06 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
