| Entity Name: | WESTERN TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Aug 2008 (16 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 | 26-3268493 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTERN TRADING COMPANY 401 K PROFIT SHARING PLAN TRUST | 2017 | 263268493 | 2018-09-26 | WESTERN TRADING COMPANY | 3 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-09-26 |
| Name of individual signing | ERIC SEMIDEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7864977288 |
| Plan sponsor’s address | 9100 S DADELAND BLVD. SUITE 15, MIAMI, FL, 33156 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-20 |
| Name of individual signing | ERIC SEMIDEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| FONT, EDUARDO | Director | 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL 33156 |
| SANCHEZ, JOSE A | Director | 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL 33156 |
| WADSKIER, FERNANDO | Director | 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| FONT, EDUARDO | President | 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, JOSE A | Vice President | 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| WADSKIER, FERNANDO | Secretary | 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| VILLAROEL, ISRAEL | Treasurer | 9100 S. DADELAND BLVD. SUITE 1500, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-03-27 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 9100 S. DADELAND BLVD., SUITE 1500, MIAMI, FL 33156 | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
