| Entity Name: | FASAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FASAL TRADING CORP. 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 Feb 2001 (24 years ago) |
| Date of dissolution: | 03 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2012 (13 years ago) |
| Document Number: | P01000014712 |
| FEI/EIN Number |
651077387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CATALONIA AVENUE, SUITE 400, CORAL GABLES, FL, 33134 |
| Mail Address: | 250 CATALONIA AVENUE, SUITE 400, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLEUMER JOHANNES B | Director | RUA SAO PAULO 2344/APT 1701-LOURDES, 31170-132 BEL0 HORIZOONE MGB |
| DE ASSIS ANTONIO M | Director | RUA DO OURO NR 1014/APT. 1001-SERRA, 30220-000 BEL0 HORIZOONE MGB |
| GUILLEN ANA M | Agent | 250 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-08-03 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
