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ENERTRADE, INC. - Florida Company Profile

Company Details

Entity Name: ENERTRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENERTRADE, 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: 23 Oct 2000 (24 years ago)
Date of dissolution: 04 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2016 (9 years ago)
Document Number: P00000099879
FEI/EIN Number 651059104

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2373 LaSalle Ave, Fort Myers, FL, 33907, US
Mail Address: 419 S Poplar Way, Denver, CO, 80224, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDHAM KENNETH Director 2373 LaSalle Ave, Fort Myers, FL, 33907
SANDHAM KENNETH Agent 2373 LaSalle Ave, Fort Myers, FL, 33907

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-04 - -
CHANGE OF MAILING ADDRESS 2015-04-28 2373 LaSalle Ave, Fort Myers, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-28 2373 LaSalle Ave, Fort Myers, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-28 2373 LaSalle Ave, Fort Myers, FL 33907 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000139260 TERMINATED 1000000567865 LEE 2014-01-06 2034-01-29 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12000533110 ACTIVE 1000000264005 LEE 2012-07-20 2032-08-02 $ 1,080.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
Voluntary Dissolution 2016-01-04
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-04-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State