| Entity Name: | SAFE TRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFE TRADE 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: | 04 Apr 2003 (22 years ago) |
| Date of dissolution: | 24 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jul 2012 (13 years ago) |
| Document Number: | P03000038449 |
| FEI/EIN Number |
770597561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5730 ZIP DRIVE, FORT MYERS, FL, 33905, US |
| Mail Address: | 11019 MILL CREEK WAY, 906, FORT MYERS, FL, 33913, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA R. ALAN F | Vice President | 11019 MILL CREEK WAY # 906, FORT MYERS, FL, 33913 |
| KRYSTASZEK WINDY L | Treasurer | 11019 MILL CREEK WAY # 906, FORT MYERS, FL, 33913 |
| GARCIA DONER M | President | 11019 MILL CREEK WAY # 906, FORT MYERS, FL, 33913 |
| KRYSTASZEK WINDY L | Agent | 11019 MILL CREEK WAY # 906, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-25 | 5730 ZIP DRIVE, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-25 | 5730 ZIP DRIVE, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-28 | KRYSTASZEK, WINDY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-28 | 11019 MILL CREEK WAY # 906, FORT MYERS, FL 33913 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000809625 | ACTIVE | 1000000489053 | LEE | 2013-04-15 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J12001038499 | ACTIVE | 1000000409935 | LEE | 2012-12-03 | 2032-12-19 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-07-24 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-07-05 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
