| Entity Name: | ROBLES TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROBLES 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: | 17 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000006436 |
| FEI/EIN Number |
383671878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 NW 47TH AVE #5, MIAMI, FL, 33126 |
| Mail Address: | 211 NW 47TH AVE #5, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARISTAN MICHEL | President | 211 NW 47TH AVE #5, MIAMI, FL, 33126 |
| OLAZABAL YURI | Vice President | 211 NW 47TH AVE #5, MIAMI, FL, 33126 |
| ROMERO PEDRO | Vice President | 211 NW 47TH AVE #5, MIAMI, FL, 33126 |
| GOMEZ BELKIS | Vice President | 211 NW 47TH AVE #5, MIAMI, FL, 33126 |
| PEREZ MANUEL O | Agent | 830 E. 29 PLACE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-31 | 211 NW 47TH AVE #5, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-31 | 211 NW 47TH AVE #5, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-06 | PEREZ, MANUEL O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-06 | 830 E. 29 PLACE, HIALEAH, FL 33013 | - |
| CANCEL ADM DISS/REV | 2007-06-06 | - | - |
| NAME CHANGE AMENDMENT | 2007-06-06 | ROBLES TRADING GROUP, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Amendment | 2007-10-31 |
| DEBIT MEMO | 2007-10-12 |
| DEBIT MEMO | 2007-08-21 |
| REINSTATEMENT | 2007-06-06 |
| Name Change | 2007-06-06 |
| Domestic Profit | 2003-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
