| Entity Name: | SEMTRADEX INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEMTRADEX INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jun 2024 (9 months ago) |
| Document Number: | P00000056400 |
| FEI/EIN Number |
651016673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21055 YACHT CLUB DR., 2009, AVENTURA, FL, 33180, US |
| Mail Address: | 21055 YACHT CLUB DR., 2009, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA TERESA MEJIA | Agent | 21055 YACHT CLUB DR., AVENTURA, FL, 33180 |
| ESPINOSA JAIME | Vice President | 21055 YACHT CLUB DR, SUITE 2009, MIAMI, FL, 33180 |
| MEJIA MARIA TERESA | President | 21055 YACHT CLUB DR. #2009, AVENTURA, FL, 33180 |
| MEJIA MARIA TERESA | Director | 21055 YACHT CLUB DR. #2009, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-03 | MARIA TERESA MEJIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-03 | 21055 YACHT CLUB DR., 2009, AVENTURA, FL 33180 | - |
| AMENDMENT | 2024-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-24 | 21055 YACHT CLUB DR., 2009, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-24 | 21055 YACHT CLUB DR., 2009, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2010-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-06-03 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6478137702 | 2020-05-01 | 0455 | PPP | 21055 NE 37TH AVE APT 2009, AVENTURA, FL, 33180-4090 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
