| Entity Name: | SVM TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SVM TRADING CORP. 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: | 23 Jun 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000070274 |
| FEI/EIN Number |
371469839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7166 NW 50 ST, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 10380 SW VILLAGE CENTER DRIVE, SUITE 196, TRADITION, FL, 34987 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEZA MONICA A | President | 2091 RENAISSANCE BLVD. APT: 104, MIRAMAR, FL, 33025 |
| MEZA MONICA A | Director | 2091 RENAISSANCE BLVD. APT: 104, MIRAMAR, FL, 33025 |
| MEZA MONICA A | Treasurer | 2091 RENAISSANCE BLVD. APT: 104, MIRAMAR, FL, 33025 |
| VERASTEGUI GUILLERMO | Vice President | 2091 RENAISSANCE BLVD. APT: 104, MIRAMAR, FL, 33025 |
| CHAVEZ EDUARDO | Director | 2091 RENAISSANCE BLVD., MIRAMAR, FL, 33025 |
| CHAVEZ EDUARDO | Secretary | 2091 RENAISSANCE BLVD., MIRAMAR, FL, 33025 |
| CHAVEZ EDUARDO | Agent | 2091 RENAISSANCE BLVD., MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-28 | 7166 NW 50 ST, MIAMI SPRINGS, FL 33166 | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-26 | CHAVEZ, EDUARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-26 | 7166 NW 50 ST, MIAMI SPRINGS, FL 33166 | - |
| AMENDMENT | 2005-01-26 | - | - |
| AMENDMENT | 2004-11-05 | - | - |
| AMENDMENT | 2004-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-04 | 2091 RENAISSANCE BLVD., APT. 104, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-05-01 |
| REINSTATEMENT | 2008-10-28 |
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-03 |
| Amendment | 2005-01-26 |
| Amendment | 2004-11-05 |
| Amendment | 2004-11-04 |
| ANNUAL REPORT | 2004-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
