| Entity Name: | 360 TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Aug 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P08000076006 |
| FEI/EIN Number | 263167251 |
| Address: | 2356 W 80 STREET UNIT 1, HIALEAH, FL, 33016 |
| Mail Address: | 2356 W 80 STREET UNIT 1, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SOBE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FALCHETTI MAURA D | President | 2356 W 80 STREET UNIT #1, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| SARAVIA CRISTHIAN | Vice President | 2356 W 80ST STREET UNIT 1, HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000067547 | GREEN SIGN SHOP | EXPIRED | 2010-07-22 | 2015-12-31 | No data | 2356W 80 STREET, UNIT 1, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-01 | 2356 W 80 STREET UNIT 1, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-01 | 2356 W 80 STREET UNIT 1, HIALEAH, FL 33016 | No data |
| AMENDMENT | 2010-07-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-10 | SOBE SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-10 | 2895-A COLLINS AVE, MIAMI BEACH, FL 33140 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000065032 | TERMINATED | 1000000201780 | DADE | 2011-01-26 | 2031-02-02 | $ 2,141.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-01 |
| Amendment | 2010-07-23 |
| ANNUAL REPORT | 2010-05-10 |
| ANNUAL REPORT | 2009-04-07 |
| Domestic Profit | 2008-08-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
