| Entity Name: | SISTEME TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SISTEME TRADING 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: | 08 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000075064 |
| FEI/EIN Number |
651029881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11231 NE 9TH AVENUE, BISCAYNE PARK, FL, 33161 |
| Mail Address: | 11231 NE 9TH AVENUE, BISCAYNE PARK, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHO LEONARDO | President | 11231 NE 9TH AVENUE, MIAMI, FL, 33161 |
| CARVALHO LEONARDO | Director | 11231 NE 9TH AVENUE, MIAMI, FL, 33161 |
| SOLSOL LORENA | Agent | 9020 NE 8TH AVE SUITE #31, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 11231 NE 9TH AVENUE, BISCAYNE PARK, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | 11231 NE 9TH AVENUE, BISCAYNE PARK, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| Domestic Profit | 2000-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
