| Entity Name: | E.M.G.A. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.M.G.A. 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: | 09 Jul 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000075206 |
| FEI/EIN Number |
770604110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16464 NE 26 PL, MIAMI, FL, 33160 |
| Mail Address: | 16464 NE 26 PL, MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSOR GAVRIEL | President | 16469 NE 26 PL, MIAMI, FL, 33160 |
| ASSOR GAVRIEL | Treasurer | 16469 NE 26 PL, MIAMI, FL, 33160 |
| ASSOR GAVRIEL | Director | 16469 NE 26 PL, MIAMI, FL, 33160 |
| SHIRAZ-ASSOR ETTY | Vice President | 16469 NE 26 PL, MIAMI, FL, 33160 |
| SHIRAZ-ASSOR ETTY | Secretary | 16469 NE 26 PL, MIAMI, FL, 33160 |
| SHIRAZ-ASSOR ETTY | Director | 16469 NE 26 PL, MIAMI, FL, 33160 |
| ASSOR GAVRIEL | Agent | 16469 NE 26 PLACE, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-30 | 16464 NE 26 PL, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-30 | 16464 NE 26 PL, MIAMI, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-30 | 16469 NE 26 PLACE, MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-08-16 |
| ANNUAL REPORT | 2004-01-30 |
| Domestic Profit | 2003-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
