| Entity Name: | SAFETY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFETY TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Feb 2008 (17 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Oct 2009 (15 years ago) |
| Document Number: | P08000020104 |
| FEI/EIN Number |
900573730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 Brickell Bay Dr, Miami, FL, 33131, US |
| Mail Address: | 801 Brickell Bay Dr, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA ARACELYS | President | 801 BRICKELL BAY DR, MIAMI, FL, 33131 |
| VERA ARACELYS | Secretary | 801 BRICKELL BAY DR, MIAMI, FL, 33131 |
| VERA ARACELYS | Director | 801 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Perez Robert R | Vice President | 801 Brickell Bay Dr, Miami, FL, 33131 |
| Perez Jennifer | Secretary | 801 Brickell Bay Dr, Miami, FL, 33131 |
| VERA ARACELYS | Agent | 801 Brickell Bay Dr, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 801 Brickell Bay Dr, #12, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 801 Brickell Bay Dr, #12, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 801 Brickell Bay Dr, #12, Miami, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2009-10-26 | SAFETY TRADING, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-22 | VERA, ARACELYS | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2147367306 | 2020-04-29 | 0455 | PPP | 801 Brickell Bay Dr Suite 471, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4832828905 | 2021-04-29 | 0455 | PPS | 801 Brickell Bay Dr Ste 471, Miami, FL, 33131-2922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
