| Entity Name: | HOLZBERG TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLZBERG 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: | 16 Dec 2003 (21 years ago) |
| Date of dissolution: | 03 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2012 (13 years ago) |
| Document Number: | P03000152711 |
| FEI/EIN Number |
200482998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12133 SW 107TH COURT, MIAMI, FL, 33176 |
| Mail Address: | 12133 SW 107TH COURT, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDRIN ROGER J | Agent | 12133 SW 107TH COURT, MIAMI, FL, 33176 |
| GARRAUD ANNE D | Director | 12133 SW 107TH COURT, MIAMI, FL, 33176 |
| LANDRIN ARIELLE J | Director | 12133 SW 107TH COURT, MIAMI, FL, 33176 |
| LANDRIN ROGER J | Director | 12133 SW 107TH COURT, MIAMI, FL, 33176 |
| PARISOT ROGER D | Director | 12133 SW 107TH COURT, MIAMI, FL, 33176 |
| LANDRIN-PARISOT ALDINE D | Director | 12133 SW 107TH COURT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 12133 SW 107TH COURT, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 12133 SW 107TH COURT, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 12133 SW 107TH COURT, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000420642 | TERMINATED | 1000000654398 | MIAMI-DADE | 2015-03-30 | 2035-04-02 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001167551 | ACTIVE | 1000000502337 | DADE | 2013-05-20 | 2033-07-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-03 |
| ANNUAL REPORT | 2011-03-20 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-02-26 |
| ANNUAL REPORT | 2004-04-14 |
| Domestic Profit | 2003-12-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
