SEA TRADE S.L CORP - Florida Company Profile
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| Entity Name: | SEA TRADE S.L CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Aug 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2011 (14 years ago) |
| Document Number: | P10000067376 |
| FEI/EIN Number | 542202082 |
| Address: | 7950 NW 53rd Street, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53rd Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Comp | - |
| MORENO MILEIDY | Agent | 7950 NW 53 STREET STE 337, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000156067 | COOPERATIVA DE AHORRO Y CREDITO VISION DE LOS ANDES VIS ANDES | ACTIVE | 2023-12-22 | 2028-12-31 | - | 7950 NW 53RD STREET SUITE 337, UNITED STATES, MIAMI, FL, 33166 |
| G22000148358 | AC GROUP TRUST | ACTIVE | 2022-12-02 | 2027-12-31 | - | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33177 |
| G21000001027 | BCV PROJECTS & INVESTMENT | ACTIVE | 2021-01-04 | 2026-12-31 | - | 7950 NW 53 ST SUITE 337, MIAMI, FL, 33166 |
| G20000159601 | INFRASTRUCTURE DEVELOPMENT GROUP S.A | ACTIVE | 2020-12-16 | 2025-12-31 | - | 7950 NW 53 ST SUITE 337, MIAMI, FL, 33166 |
| G18000086571 | INTERBANK ADVISORS USA | EXPIRED | 2018-08-06 | 2023-12-31 | - | 7950 NW 53 ST SUITE 209, MIAMI, FL, 33166 |
| G18000069968 | SEATRADE AVIATION | EXPIRED | 2018-06-20 | 2023-12-31 | - | 7950 NW 53 ST SUITE 209, MIAMI, FL, 33166 |
| G17000067983 | CRANSTON FINANCIAL S.R.L | EXPIRED | 2017-06-20 | 2022-12-31 | - | 7950 NW 53 ST, SUITE 337, MIAMI, FL, 33166 |
| G16000042042 | SEA TRADE FINANCIAL | EXPIRED | 2016-04-26 | 2021-12-31 | - | 11880 SW 19TERR #121, MIAMI, FL, 33175 |
| G16000014435 | EQUINOXPLANET GRT CI | EXPIRED | 2016-02-08 | 2021-12-31 | - | 11880 SW 19TERR #121, MIAMI, FL, 33175 |
| G16000004178 | MUNAR GLOBAL S.L | EXPIRED | 2016-01-11 | 2021-12-31 | - | 11880 SW 19TERR #121, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-19 | PEREZ, ENRIQUE J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 7950 NW 53rd Street, Suite 337, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 7950 NW 53rd Street, Suite 337, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-19 | 7950 NW 53 STREET STE 337, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2011-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000145940 | ACTIVE | 1000000705136 | DADE | 2016-02-08 | 2036-02-25 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001077839 | TERMINATED | 1000000697729 | MIAMI-DADE | 2015-10-21 | 2035-12-04 | $ 7,139.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-15 |
| Reg. Agent Change | 2016-09-19 |
| ANNUAL REPORT | 2016-01-07 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State