| Entity Name: | SE PLUS TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P10000036102 |
| FEI/EIN Number | 800586378 |
| Address: | 1920 NW 82 AVE, MIAMI, FL, 33126 |
| Mail Address: | 1920 NW 82 AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARAMILLO DENNIS | Agent | 1920 NW 82 AVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| JARAMILLO DENNIS | President | 1920 NW 82 AVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| JARAMILLO DENNIS | Director | 1920 NW 82 AVE, MIAMI, FL, 33126 |
| MARTINEZ ROLANDO | Director | 9621 FONTAINEBLEAU BLVD APT 102, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| JARAMILLO DANNY | Vice President | 1920 NW 82 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001432518 | ACTIVE | 1000000437834 | MIAMI-DADE | 2013-09-26 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000838798 | ACTIVE | 1000000351851 | MIAMI-DADE | 2013-04-24 | 2033-05-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-06-06 |
| Domestic Profit | 2010-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
