| Entity Name: | ENERGY & FREIGHTS TRADERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENERGY & FREIGHTS TRADERS CORP. 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 Jul 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000061543 |
| FEI/EIN Number |
273632262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST STREET, 301, MIAMI, FL, 33178, US |
| Mail Address: | 9737 NW 41ST STREET, 301, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALMASY JUAN JOSE | President | 9737 NW 41ST STREET #301, MIAMI, FL, 33178 |
| CARRON DALMASY MONIKA | Treasurer | 9737 NW 41ST STREET #301, MIAMI, FL, 33178 |
| CARRON DALMASY MONIKA | Secretary | 9737 NW 41ST STREET #301, MIAMI, FL, 33178 |
| DALMASY JEANNE MONIQUE | Vice President | 9737 NW 41ST STREET, MIAMI, FL, 33178 |
| DALMASY EMILIE MONIQUE | Vice President | 9737 NW 41ST STREET, MIAMI, FL, 33178 |
| DALMASY JUAN JOSE | Agent | 9737 NW 41ST STREET, MIAMI, FL, 33178 |
| DALMASY GABRIELLE M | Vice President | 9737 NW 41ST STREET #301, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 9737 NW 41ST STREET, 301, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-24 | 9737 NW 41ST STREET, 301, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-17 | DALMASY, JUAN JOSE | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-02-20 |
| ANNUAL REPORT | 2011-02-17 |
| FEI NUMBER | 2010-12-06 |
| Domestic Profit | 2010-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
