| Entity Name: | ANEGADA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANEGADA TRADING 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: | 20 Dec 2002 (22 years ago) |
| Date of dissolution: | 14 Mar 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2003 (22 years ago) |
| Document Number: | P02000133590 |
| Address: | 1790 W. 49 STREET, SUITE 305-15, HIALEAH, FL, 33012 |
| Mail Address: | 1790 W. 49 STREET, SUITE 305-15, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA SANTIAGO | President | 1111 BRICKELL BAY DR APT 110, MIAMI, FL, 33131 |
| ORTEGA SANTIAGO | Director | 1111 BRICKELL BAY DR APT 110, MIAMI, FL, 33131 |
| ORTEGA SANTIAGO | Agent | 1111 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-03-14 | - | - |
| AMENDMENT | 2003-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-23 | 1790 W. 49 STREET, SUITE 305-15, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-23 | 1790 W. 49 STREET, SUITE 305-15, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-03-14 |
| Amendment | 2003-01-23 |
| Domestic Profit | 2002-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
