| Entity Name: | E.T. TRADING AND INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.T. TRADING AND INVESTMENTS 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: | 31 Jul 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: | P01000075203 |
| FEI/EIN Number |
651125675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ARVESU URDANETA CALZADILLA&PEREZ-BUR, 888 BRICKELL AVE., 5TH FL, MIAMI, FL, 33131 |
| Mail Address: | C/O ARVESU URDANETA CALZADILLA&PEREZ-BUR, 888 BRICKELL AVE., 5TH FL, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA JUAN VICENTE | Agent | C/O ARVESU URDANETA CALZADILLA & PEREZ-BUR, MIAMI, FL, 33131 |
| TALAMO ENRIQUE | Director | 888 BRICKELL AVE., 5TH FL, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-07 | C/O ARVESU URDANETA CALZADILLA&PEREZ-BUR, 888 BRICKELL AVE., 5TH FL, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-07 | C/O ARVESU URDANETA CALZADILLA&PEREZ-BUR, 888 BRICKELL AVE., 5TH FL, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-07 |
| Domestic Profit | 2001-07-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
