| Entity Name: | S T I TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S T I 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 Jan 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000002970 |
| FEI/EIN Number |
651068654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| JAIN NEAL | Director | 287 SULKY WAY, WELLINGTON, FL, 33414 |
| JAIN HARBANS | Director | 1319 MONTERAY WAY, WEST PALM BEACH, FL, 33413 |
| JAIN NEAL | Agent | 287 SULKY WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-12 | 1759 N. FLORIDA MANCO RD., #6, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-12 | 1759 N. FLORIDA MANCO RD., #6, WEST PALM BEACH, FL 33409 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-02-25 |
| Domestic Profit | 2001-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
