| Entity Name: | SIANA TRADING, CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIANA TRADING, CO 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: | 29 Aug 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: | P02000094457 |
| FEI/EIN Number |
061646560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 65 NW 107TH ST, MIAMI SHORES, FL, 33168 |
| Mail Address: | 65 NW 107TH ST, MIAMI SHORES, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| HINKE PETRA | President | 65 NW 107TH ST, MIAMI SHORES, FL, 33168 |
| HINKE PETRA | Secretary | 65 NW 107TH ST, MIAMI SHORES, FL, 33168 |
| HINKE PETRA | Chairman | 65 NW 107TH ST, MIAMI SHORES, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-13 | 65 NW 107TH ST, MIAMI SHORES, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-13 | 65 NW 107TH ST, MIAMI SHORES, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-31 | 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-05-13 |
| ANNUAL REPORT | 2007-04-15 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2004-01-11 |
| ANNUAL REPORT | 2003-03-31 |
| Domestic Profit | 2002-08-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
