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BELLTRADE, INC. - Florida Company Profile

Company Details

Entity Name: BELLTRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BELLTRADE, 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: 19 Nov 2002 (22 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P02000123382
FEI/EIN Number 161647201

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7270 sw 15th st, MIAMI, FL, 33144, US
Address: 175 SW 7TH ST, UNIT 1402, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAYARES BEATRIZ Treasurer 6555 NW 36TH STREET, MIAMI, FL, 33166
PAYARES BEATRIZ Director 6555 NW 36TH STREET, MIAMI, FL, 33166
MORENO VICTOR R Secretary 1250 SOUTH MIAMI AVENUE, # 912, MIAMI, FL, 33130
MORENO VICTOR J Director 1250 S MIAMI AVE #912, MIAMI, FL, 33130
MORENO VICTOR Agent 7270 sw 15th st, MIAMI, FL, 33144
PAYARES BEATRIZ President 6555 NW 36TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-20 7270 sw 15th st, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2014-04-02 175 SW 7TH ST, UNIT 1402, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 175 SW 7TH ST, UNIT 1402, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2012-02-07 MORENO, VICTOR -
AMENDMENT AND NAME CHANGE 2008-09-22 BELLTRADE, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000529150 TERMINATED 1000000721147 DADE 2016-08-29 2026-09-06 $ 647.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000771069 TERMINATED 1000000686586 MIAMI-DADE 2015-07-13 2025-07-15 $ 574.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State