| Entity Name: | S & D TRADING COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & D TRADING COMPANY INC. 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: | 26 Oct 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P09000088434 |
| FEI/EIN Number |
271158589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 9460, PANAMA CITY BEACH, FL, 32417 |
| Address: | 4141 E.HWY 30A, SANTA ROSA BEACH, FL, 32459, UN |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AFUTA NISSIM | President | 416 BAINBRIDGE ST, PANAMA CITY BEACH, FL, 32413 |
| AFUTA NISSIM | Agent | 416 BAINBRIDGE ST, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-28 | AFUTA, NISSIM | - |
| REINSTATEMENT | 2015-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 4141 E.HWY 30A, SANTA ROSA BEACH, FL 32459 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 4141 E.HWY 30A, SANTA ROSA BEACH, FL 32459 UN | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
