| Entity Name: | STERLING TRADING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STERLING TRADING GROUP 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: | 09 May 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000051531 |
| FEI/EIN Number |
820545290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191 ST, STE 804, AVENTURA, FL, 33180 |
| Mail Address: | 2999 NE 191 ST, STE 804, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARSENAULT DAVID | President | 4775 COLLINS AVE #2203, MIAMI BEACH, FL, 33140 |
| ARSENAULT JOSEPH | Manager | 9903 SANTA MONICA BLVD #382, BEVERLY HILLS, CA, 90212 |
| ARSENAULT DAVID | Agent | 2999 NE 191 ST STE 804, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-03 | 2999 NE 191 ST, STE 804, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-03 | 2999 NE 191 ST, STE 804, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-03 | ARSENAULT, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-03 | 2999 NE 191 ST STE 804, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-03 |
| Domestic Profit | 2002-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
