Search icon

H & E TRADING CO. - Florida Company Profile

Company Details

Entity Name: H & E TRADING CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H & E TRADING CO. 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: 06 Apr 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P01000035444
Address: 4873 NW 108 PATH, MIAMI, FL, 33178
Mail Address: 4873 NW 108 PATH, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FABREGA EVISABEL President 4873 NW 108 PATH, MIAMI, FL, 33178
FABREGA EVISABEL Director 4873 NW 108 PATH, MIAMI, FL, 33178
MENGUAL HEINSTINN Director 1111 SW 104 AVE, MIAMI, FL, 33174
FABREGA EVISABEL Agent 4873 NW 108 PATH, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State