| Entity Name: | WESTMART TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTMART TRADING, 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: | 12 Dec 2001 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000117883 |
| FEI/EIN Number |
651158888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3358 SW 139 CT, MIAMI, FL, 33175 |
| Mail Address: | 3358 SW 139 CT, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES JAVIER A | President | 3358 SW 139TH COURT, MIAMI, FL, 33175 |
| VALDES JAVIER A | Treasurer | 3358 SW 139TH COURT, MIAMI, FL, 33175 |
| VALDES JAVIER A | Director | 3358 SW 139TH COURT, MIAMI, FL, 33175 |
| VALDES JAVIER A | Agent | 3358 SW 139TH COURT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-25 | 3358 SW 139 CT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-25 | 3358 SW 139 CT, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000069598 | ACTIVE | 1000000010776 | 23192 1845 | 2005-03-23 | 2025-05-18 | $ 19,574.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J05000001773 | LAPSED | 04-3926P 21 | MIAMI-DADE COUNTY COURT | 2004-12-21 | 2010-01-05 | $3,450.75 | ONE WAY FASHIONS, INC., 1852 N.W. 21 STREET, MIAMI, FL 33142 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-25 |
| ANNUAL REPORT | 2004-01-11 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-10-01 |
| Domestic Profit | 2001-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
