| Entity Name: | SHORELINE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Jul 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2018 (6 years ago) |
| Document Number: | P05000096255 |
| FEI/EIN Number | 51-0573055 |
| Address: | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 |
| Mail Address: | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO, RICHARD G, Esq. | Agent | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| TOLEDO, RICHARD G. | Director | 999 BRICKELL AVENUE, PENTHOUSE 1101 MIAMI, FL 33131 |
| MATTOS, NICOLAS | Director | 1060 BRICKELL AVENUE, APT 4405 MIAMI, FL 33131 |
| MATTOS, ISABELLA | Director | 1060 BRICKELL AVENUE, APT 4405 MIAMI, FL 33131 |
| LIGNAROLO, PABLO | Director | 999 BRICKELL AVENUE, PENTHOUSE 1101 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 | No data |
| AMENDMENT | 2018-11-01 | No data | No data |
| AMENDMENT | 2018-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | TOLEDO, RICHARD G, Esq. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 999 BRICKELL AVENUE, PENTHOUSE 1101, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| Amendment | 2018-11-01 |
| Amendment | 2018-09-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
