| Entity Name: | ELLIS & MOY TRADE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELLIS & MOY TRADE COMPANY, 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 Apr 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000040180 |
| FEI/EIN Number |
020590215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6651 COW PEN RD, #B-206, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6651 COW PEN RD, #B-206, MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOY BETTY R | President | 6651 COW PEN RD #B-206, MIAMI LAKES, FL, 33014 |
| MOY BETTY R | Secretary | 6651 COW PEN RD #B-206, MIAMI LAKES, FL, 33014 |
| ELLIS JOHAD V | Vice President | 6651 COW PEN RD #B-206, MIAMI LAKES, FL, 33014 |
| ELLIS JOHAD V | Treasurer | 6651 COW PEN RD #B-206, MIAMI LAKES, FL, 33014 |
| MOY BETTY R | Agent | 6651 COW PEN RD, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-21 | MOY, BETTY RPS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 6651 COW PEN RD, #B-206, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 6651 COW PEN RD, #B-206, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 6651 COW PEN RD, #B-206, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-14 |
| Domestic Profit | 2002-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
