| Entity Name: | HALEY TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALEY 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: | 13 Feb 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000016324 |
| FEI/EIN Number |
651113951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8861 S.W. 149TH STREET, MIAMI, FL, 33176, US |
| Mail Address: | 8861 S.W. 149TH STREET, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALEY DENISE | Director | 8861 S.W. 149TH STREET, MIAMI, FL, 33176 |
| HALEY DENISE | Agent | 8861 S.W. 149TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 8861 S.W. 149TH STREET, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 8861 S.W. 149TH STREET, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| Domestic Profit | 2001-02-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
