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SAFEWAY INTERNATIONAL TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: SAFEWAY INTERNATIONAL TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFEWAY INTERNATIONAL TRADING CORPORATION 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: 30 Jul 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: P08000071549
FEI/EIN Number 263090235

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

Address: 2151 NW 79TH AVE, MIAMI, FL, 33122
Mail Address: 2151 NW 79TH AVE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUES DA CUNHA PATRICIA H Director 14739 SW 132 PLACE, MIAMI, FL, 33186
BOLIVAR DE ASSUMPCAOCARLOS J Director 14739 SW 132 PLACE, MIAMI, FL, 33186
RODRIGUES DA CUNHA PATRICIA H Agent 14739 SW 132 PLACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 2151 NW 79TH AVE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2009-04-28 2151 NW 79TH AVE, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2009-04-28 RODRIGUES DA CUNHA, PATRICIA H -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 14739 SW 132 PLACE, MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000318181 TERMINATED 1000000270216 MIAMI-DADE 2012-04-19 2032-04-25 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2009-04-28
Domestic Profit 2008-07-30

Date of last update: 03 May 2025

Sources: Florida Department of State