| Entity Name: | ISANIC TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISANIC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2018 (6 years ago) |
| Document Number: | P03000075264 |
| FEI/EIN Number |
043766206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO RICHARD G | Director | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| LIGNAROLO PABLO | Director | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| TOLEDO RICHARD GEsq. | Agent | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MATTOS NICOLAS | Director | 1060 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MATTOS ISABELLA | Director | 1060 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000031183 | ISANIC PROPERTY MANAGEMENT | EXPIRED | 2012-03-30 | 2017-12-31 | - | 1200 BRICKELL AVENUE, SUITE 620, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 | - |
| AMENDMENT | 2018-11-01 | - | - |
| AMENDMENT | 2018-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | TOLEDO, RICHARD G., Esq. | - |
| NAME CHANGE AMENDMENT | 2016-02-19 | ISANIC TRADING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-04 | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 | - |
| AMENDMENT | 2013-02-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-04 | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 | - |
| AMENDMENT | 2003-09-05 | - | - |
| AMENDMENT | 2003-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| Amendment | 2018-11-01 |
| Amendment | 2018-09-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1231727207 | 2020-04-15 | 0455 | PPP | 999 BRICKELL AVE PENTHOUSE 1101, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
