| Entity Name: | TRADING 3A, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING 3A, 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: | 06 Sep 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: | P05000123222 |
| FEI/EIN Number |
203438663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13170 SW 128 ST., 100, MIAMI, FL, 33186 |
| Mail Address: | 9725 NW 52 ST, 515, MIAMI, FL, 33178 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVAS MAURICIO | President | 9725 NW 52 ST STE 515, MIAMI, FL, 33178 |
| ESPINOSA BEATRIZ E | Secretary | 9725 NW 52 ST STE 515, MIAMI, FL, 33178 |
| NAVAS MAURICIO | Agent | 9725 NW 52 ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 13170 SW 128 ST., 100, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 13170 SW 128 ST., 100, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 9725 NW 52 ST, 515, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001104313 | TERMINATED | 1000000096070 | 26631 2067 | 2008-10-30 | 2029-04-08 | $ 23.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000399534 | ACTIVE | 1000000096070 | 26631 2067 | 2008-10-30 | 2029-01-28 | $ 1,277.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000163765 | TERMINATED | 1000000096070 | 26631 2067 | 2008-10-30 | 2029-01-22 | $ 1,267.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09001040731 | TERMINATED | 1000000096070 | 26631 2067 | 2008-10-30 | 2029-04-01 | $ 23.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000511690 | TERMINATED | 1000000096070 | 26631 2067 | 2008-10-30 | 2029-02-04 | $ 23.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000586221 | TERMINATED | 1000000096070 | 26631 2067 | 2008-10-30 | 2029-02-11 | $ 23.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000662386 | TERMINATED | 1000000096070 | 26631 2067 | 2008-10-30 | 2029-02-18 | $ 23.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000738566 | TERMINATED | 1000000096070 | 26631 2067 | 2008-10-30 | 2014-02-25 | $ 23.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000796838 | TERMINATED | 1000000096070 | 26631 2067 | 2008-10-30 | 2029-03-05 | $ 23.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000856756 | TERMINATED | 1000000096070 | 26631 2067 | 2008-10-30 | 2029-03-11 | $ 23.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-26 |
| Domestic Profit | 2005-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
