| Entity Name: | SANTANDER TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Oct 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000130781 |
| FEI/EIN Number | 205806875 |
| Mail Address: | P.O. BOX 347705, MIAMI, FL, 33234-7705 |
| Address: | 6392 SW 34 STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKSON CLIVE | Agent | 6392 SW 34 STREET, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| JACKSON CLIVE | President | 6392 SW 34 STREET, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| JACKSON CLIVE | Secretary | 6392 SW 34 STREET, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| PEREZ ALAN | Vice President | 6392 SW 34 STREET, MIAMI, FL, 33155 |
| HAMILTON MARCUS G | Vice President | 6392 SW 34TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-03-29 | JACKSON, CLIVE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-29 | 6392 SW 34 STREET, MIAMI, FL 33155 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-03-29 |
| Domestic Profit | 2006-10-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
