| Entity Name: | SQUALO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Apr 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000066107 |
| FEI/EIN Number | 20-1112284 |
| Address: | 7500 W. 18TH LANE, HIALEAH, FL 33014 |
| Mail Address: | 7500 W. 18TH LANE, HIALEAH, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIAMMATTEI, JAIME | Agent | 13015 S.W. 89TH PLACE, #225, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| GIAMMATTEI, GERMAN E | President | 13015 SW 89TH PLACE, #225, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| GIAMMATTEI, JAIME | Secretary | 13015 S.W. 89TH PLACE, #225, MIAMI, FL 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-06-08 | SQUALO TRADING, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-18 |
| ANNUAL REPORT | 2008-05-16 |
| ANNUAL REPORT | 2007-06-15 |
| Name Change | 2007-06-08 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-05-11 |
| ANNUAL REPORT | 2005-05-19 |
| Domestic Profit | 2004-04-21 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
