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FRUIT O2 TRADING CORP. - Florida Company Profile

Company Details

Entity Name: FRUIT O2 TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRUIT O2 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: 16 Apr 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P08000038473
FEI/EIN Number 262442636

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13611 S. DIXIE HWY, 346, MIAMI, FL, 33176, US
Mail Address: C/O A. BALLESTAS, 13611 S. DIXIE HWY, 346, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ SUCRE President 13611 S. DIXIE HWY, MIAMI, FL, 33176
PEREZ SUCRE Secretary 13611 S. DIXIE HWY, MIAMI, FL, 33176
A. BALLESTAS & ASSOCIATES, INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-30 A. BALLESTAS & ASSOCIATES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 13611 S. DIXIE HWY, 346, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2013-04-29 13611 S. DIXIE HWY, 346, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 13611 S. DIXIE HWY, 346, MIAMI, FL 33176 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000509022 ACTIVE 1000000669994 MIAMI-DADE 2015-04-16 2035-04-27 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001091066 ACTIVE 1000000397821 MIAMI-DADE 2013-06-05 2033-06-12 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000116195 ACTIVE 1000000387385 MIAMI-DADE 2012-12-03 2033-01-16 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-08-07
Domestic Profit 2008-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State