| Entity Name: | 7 STARS TRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
7 STARS 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: | 15 Jul 2003 (22 years ago) |
| Date of dissolution: | 22 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2015 (10 years ago) |
| Document Number: | P03000077741 |
| FEI/EIN Number |
043767300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4608 NW 114th Ave, Apt 1111, MIAMI, FL, 33178, US |
| Mail Address: | 4608 NW 114th Ave, Apt 1111, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOMEZ JUAN | President | 4608 NW 114th Ave, Miami, FL, 33178 |
| HOMEZ JUAN | Secretary | 4608 NW 114th Ave, Miami, FL, 33178 |
| HOMEZ JUAN | Director | 4608 NW 114th Ave, Miami, FL, 33178 |
| Pena Ana T | Director | 4608 NW 114th Ave, MIAMI, FL, 33178 |
| HOMEZ JUAN F | Agent | 4608 NW 114th, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-28 | 4608 NW 114th Ave, Apt 1111, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-28 | 4608 NW 114th Ave, Apt 1111, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-28 | 4608 NW 114th, Apt 1111, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | HOMEZ, JUAN F | - |
| AMENDMENT | 2003-07-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-22 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-04-29 |
| Reg. Agent Change | 2010-11-15 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
