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S T I TRADING, INC.

Company Details

Entity Name: S T I TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Jan 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P01000002970
FEI/EIN Number 651068654
Address: 1759 N. FLORIDA MANCO RD., #6, WEST PALM BEACH, FL, 33409
Mail Address: 1759 N. FLORIDA MANCO RD., #6, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
JAIN NEAL Agent 287 SULKY WAY, WELLINGTON, FL, 33414

Director

Name Role Address
JAIN NEAL Director 287 SULKY WAY, WELLINGTON, FL, 33414
JAIN HARBANS Director 1319 MONTERAY WAY, WEST PALM BEACH, FL, 33413

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-05-12 1759 N. FLORIDA MANCO RD., #6, WEST PALM BEACH, FL 33409 No data
CHANGE OF MAILING ADDRESS 2003-05-12 1759 N. FLORIDA MANCO RD., #6, WEST PALM BEACH, FL 33409 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000212789 LAPSED CA02-01745 AB PALM BEACH CO CIRCUIT/CIVIL 2003-06-12 2008-07-02 $68535.53 FORT OF PALM BEACH DISTRICT, PO BOX 9935, RIVIERA BEACH, FL 33419

Documents

Name Date
ANNUAL REPORT 2003-05-12
ANNUAL REPORT 2002-02-25
Domestic Profit 2001-01-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State