| 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 |
| 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 | |||||||||||||||||||||||
|
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| 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 | 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 | - |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
