| Entity Name: | SHOP & TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOP & TRADE, 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: | 05 Jun 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000055429 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1916 NW 79TH AVE., MIAMI, FL, 33126, US |
| Mail Address: | 1916 NW 79TH AVE., MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ REYNALDO | President | 1916 NW 79TH AVE., MIAMI, FL, 33126 |
| DIAZ REYNALDO | Director | 1916 NW 79TH AVE., MIAMI, FL, 33126 |
| DIAZ REYNALDO | Treasurer | 1916 NW 79TH AVE., MIAMI, FL, 33126 |
| GODOY CESAR | Vice President | 1916 NW 79TH AVE., MIAMI, FL, 33126 |
| GODOY CESAR | Secretary | 1916 NW 79TH AVE., MIAMI, FL, 33126 |
| ROTH LEONARDO A | Agent | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | ROTH, LEONARDO AESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 201 S. BISCAYNE BLVD., SUITE 905, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| Domestic Profit | 2008-06-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
