| Entity Name: | SVG TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SVG TRADING CORPORATION 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: | 03 Apr 2003 (22 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: | P03000037907 |
| FEI/EIN Number |
200666510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8601 B GLADES BLVD., 379 B, BOCA RATON, FL, 33434 |
| Mail Address: | 8601 B GLADES BLVD., 379 B, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ FERNANDO C | President | 8601 B GLADES BLVD. AP# 379 B, BOCA RATON, FL, 33434 |
| VELAZQUEZ FERNANDO C | Director | 8601 B GLADES BLVD. AP# 379 B, BOCA RATON, FL, 33434 |
| SANFILIPPO JOSE L | Vice President | 8601 B GLADES BLVD. AP# 379 B, BOCA RATON, FL, 33434 |
| JIMENEZ EDUARDO E | Agent | 401 93 ST, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-21 | 8601 B GLADES BLVD., 379 B, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-21 | 401 93 ST, SURFSIDE, FL 33154 | - |
| CANCEL ADM DISS/REV | 2008-05-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-21 | 8601 B GLADES BLVD., 379 B, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-21 | JIMENEZ, EDUARDO E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-27 |
| REINSTATEMENT | 2008-05-21 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
