| Entity Name: | HORIZON TRADE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORIZON 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: | 23 Apr 2002 (23 years ago) |
| Date of dissolution: | 05 Jun 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2006 (19 years ago) |
| Document Number: | P02000043968 |
| FEI/EIN Number |
043650866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22572 SW 103 CT, MIAMI, FL, 33190 |
| Mail Address: | 22572 SW 103 CT, MIAMI, FL, 33190 |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELCHIOR VIEIRA SILVIA M | President | 22572 SW 103 CT, MIAMI, FL, 33190 |
| REYES THALIA | Secretary | 22572 SW 103 CT, MIAMI, FL, 33190 |
| REYES THALIA | Agent | 22572 SW 103RD CT, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-06-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-01 | 22572 SW 103RD CT, MIAMI, FL 33190 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-04 | 22572 SW 103 CT, MIAMI, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-04 | 22572 SW 103 CT, MIAMI, FL 33190 | - |
| AMENDMENT | 2002-06-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-06-05 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-10 |
| Amendment | 2002-06-25 |
| Domestic Profit | 2002-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
