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VANIA TRADING CORP. - Florida Company Profile

Company Details

Entity Name: VANIA TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VANIA 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: 29 Jul 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000111474
FEI/EIN Number 281460710

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

Address: 806 OLD DIXIE HWY SUITE B, JUPITER, FL, 33458
Mail Address: P.O. BOX 33294, PALM BEACH GARDENS, FL, 33420
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANIA RAJKUMAR Director 2562 W INDIANTOWN RD, JUPITER, FL, 33458
BOYCE DENNIS M Agent 480 MAPLEWOOD DR, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-10-10 806 OLD DIXIE HWY SUITE B, JUPITER, FL 33458 -

Documents

Name Date
ANNUAL REPORT 2006-10-10
ANNUAL REPORT 2005-04-27
Domestic Profit 2004-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State