| Entity Name: | S & D TRADING COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Oct 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P09000088434 |
| FEI/EIN Number | 27-1158589 |
| Mail Address: | PO BOX 9460, PANAMA CITY BEACH, FL 32417 |
| Address: | 4141 E.HWY 30A, SANTA ROSA BEACH, FL 32459 UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AFUTA, NISSIM | Agent | 416 BAINBRIDGE ST, PANAMA CITY BEACH, FL 32413 |
| Name | Role | Address |
|---|---|---|
| AFUTA, NISSIM | President | 416 BAINBRIDGE ST, PANAMA CITY BEACH, FL 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-28 | AFUTA, NISSIM | No data |
| REINSTATEMENT | 2015-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 4141 E.HWY 30A, SANTA ROSA BEACH, FL 32459 UN | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 4141 E.HWY 30A, SANTA ROSA BEACH, FL 32459 UN | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000717239 | TERMINATED | 1000000845920 | BAY | 2019-10-24 | 2039-10-30 | $ 40,504.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000587529 | TERMINATED | 1000000759319 | BAY | 2017-10-13 | 2037-10-20 | $ 9,911.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J17000587537 | TERMINATED | 1000000759320 | BAY | 2017-10-13 | 2037-10-20 | $ 10,053.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J14000013218 | TERMINATED | 1000000558723 | COLLIER | 2013-12-26 | 2034-01-03 | $ 888.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J12001056152 | TERMINATED | 1000000438779 | WALTON | 2012-12-12 | 2022-12-19 | $ 467.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J12001056020 | TERMINATED | 1000000438728 | WALTON | 2012-12-12 | 2032-12-19 | $ 717.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J12001055998 | TERMINATED | 1000000438681 | WALTON | 2012-12-12 | 2032-12-19 | $ 12,238.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J12001055956 | TERMINATED | 1000000438634 | WALTON | 2012-12-12 | 2032-12-19 | $ 2,265.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-03 |
| REINSTATEMENT | 2015-09-28 |
| REINSTATEMENT | 2014-09-30 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-08-04 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
