| Entity Name: | HASSAN TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HASSAN 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: | 10 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000066544 |
| FEI/EIN Number |
204862669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 NW 71 ST, MIAMI, FL, 33150 |
| Mail Address: | 930 NW 71 ST, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL VISMARK S | President | 930 NW 71 STREET, MIAMI, FL, 33150 |
| ESPINAL KENRICK | Vice President | 6970 NW 17TH TERR, HIALEAH, FL, 33015 |
| TAXPLUS & ACCOUNTING INC | Agent | 4445 W 16 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-14 | TAXPLUS & ACCOUNTING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 4445 W 16 AVE, 302-406, HIALEAH, FL 33012 | - |
| AMENDMENT | 2006-07-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-04-29 |
| Amendment | 2006-07-19 |
| Domestic Profit | 2006-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
