Search icon

FERRARI TRADE CORPRORATION - Florida Company Profile

Company Details

Entity Name: FERRARI TRADE CORPRORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERRARI TRADE CORPRORATION 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: 08 Dec 2003 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P03000147626
FEI/EIN Number 200464115

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1161 SOUTH PARK RD, 201, HOLLYWOOD, FL, 33021
Mail Address: 1161 SOUTH PARK RD, 201, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX HOUSE CORPORATION Agent -
SLEIMAN WAGNER M Director 1161 SOUTH PARK RD = 201, HOLLYWOOD, FL, 33021
SLEIMAN WAGNER M President 1161 SOUTH PARK RD = 201, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 1161 SOUTH PARK RD, 201, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2008-05-01 1161 SOUTH PARK RD, 201, HOLLYWOOD, FL 33021 -
CANCEL ADM DISS/REV 2005-03-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-27
REINSTATEMENT 2005-03-07
Domestic Profit 2003-12-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State