| Entity Name: | SQUALO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SQUALO 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: |
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: | 21 Apr 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000066107 |
| FEI/EIN Number |
201112284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 GERMAN E | President | 13015 SW 89TH PLACE, #225, MIAMI, FL, 33176 |
| GIAMMATTEI JAIME | Secretary | 13015 S.W. 89TH PLACE, #225, MIAMI, FL, 33176 |
| GIAMMATTEI JAIME | Agent | 13015 S.W. 89TH PLACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2007-06-08 | SQUALO TRADING, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
