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SWAP TRADING CORPORATION

Company Details

Entity Name: SWAP TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Oct 2000 (24 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 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

Agent

Name Role Address
LAFAURIE EDUARDO A Agent 155 OCEAN LN DR #203, KEY BISCAYNE, FL, 33149

Director

Name Role Address
LAFAURIE EDUARDO A Director 155 OCEAN LN DR, KEY BISCAYNE, FL, 33149
ZAMBRANO JOSE Director 2212 SW 27 TER, MIAMI, FL, 33133

President

Name Role Address
LAFAURIE EDUARDO A President 155 OCEAN LN DR, KEY BISCAYNE, FL, 33149

Vice President

Name Role Address
ZAMBRANO JOSE Vice President 2212 SW 27 TER, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data

Documents

Name Date
Domestic Profit 2000-10-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State