| Entity Name: | COMPEL TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPEL 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: | 01 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000079227 |
| FEI/EIN Number |
510545671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 174 ST., #1705, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 210 174 ST., #1705, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ NANCY S | Director | 16900 N BAY RD. BLDG. 3 APT. 1210, SUNNY ISLES BEACH, FL, 33160 |
| HERNANDEZ RAMON | Vice President | 210 174 ST. #1705, SUNNY ISLES BEACH, FL, 33160 |
| PEREZ NANCY S | Agent | 16900 N BAY RD. BLDG. 3 APT. 1210, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-28 | 210 174 ST., #1705, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2006-12-28 | 210 174 ST., #1705, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-14 |
| REINSTATEMENT | 2006-12-28 |
| Domestic Profit | 2005-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
