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WESTERN TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: WESTERN TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WESTERN TRADING COMPANY 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: 22 Aug 2008 (17 years ago)
Date of dissolution: 27 Mar 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Mar 2012 (13 years ago)
Document Number: P08000078332
FEI/EIN Number 263268493

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

Address: 9100 S. DADELAND BLVD., SUITE 1500, MIAMI, FL, 33156
Mail Address: 9100 S. DADELAND BLVD., SUITE 1500, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONT EDUARDO Director 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL, 33156
FONT EDUARDO President 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL, 33156
SANCHEZ JOSE A Director 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL, 33156
VILLAROEL ISRAEL Treasurer 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL, 33156
SANCHEZ JOSE A Vice President 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL, 33156
WADSKIER FERNANDO Director 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL, 33156
WADSKIER FERNANDO Secretary 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL, 33156
C T CORPORATION SYSTEM Agent -

Form 5500 Series

Employer Identification Number (EIN):
263268493
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2012-03-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L12000043525. CONVERSION NUMBER 100000121401
CHANGE OF PRINCIPAL ADDRESS 2010-01-08 9100 S. DADELAND BLVD., SUITE 1500, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2010-01-08 9100 S. DADELAND BLVD., SUITE 1500, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-09-25
Domestic Profit 2008-08-22

Date of last update: 01 Jun 2025

Sources: Florida Department of State