| Entity Name: | SWAP TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAP 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: | 09 Oct 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000095574 |
| Address: | 3350 NW 60 ST, MIAMI, FL, 33142 |
| Mail Address: | 3350 NW 60 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFAURIE EDUARDO A | Director | 155 OCEAN LN DR, KEY BISCAYNE, FL, 33149 |
| LAFAURIE EDUARDO A | President | 155 OCEAN LN DR, KEY BISCAYNE, FL, 33149 |
| ZAMBRANO JOSE | Director | 2212 SW 27 TER, MIAMI, FL, 33133 |
| ZAMBRANO JOSE | Vice President | 2212 SW 27 TER, MIAMI, FL, 33133 |
| LAFAURIE EDUARDO A | Agent | 155 OCEAN LN DR #203, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-10-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
