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E.T. TRADING AND INVESTMENTS INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2002-05-07
Domestic Profit 2001-07-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State