| Entity Name: | VISBAL COHEN TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISBAL COHEN TRADING COMPANY, 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: | 18 Oct 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P07000114652 |
| FEI/EIN Number |
261453763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4813 Florida Club Circle, Jacksonville, FL, 32216, US |
| Mail Address: | 2391 E Honeysuckle Pl, Chandler, AZ, 85286, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DECASTRO MARIA VISBAL | President | 4813 Florida Club Circle, Jacksonville, FL, 32216 |
| DECASTRO MARIA VISBAL | Agent | 4813 Florida Club Circle, Jacksonville, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 4813 Florida Club Circle, 1201, Jacksonville, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 4813 Florida Club Circle, 1201, Jacksonville, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 4813 Florida Club Circle, 1201, Jacksonville, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-09-15 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-09-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
