| Entity Name: | SEA TRADE S.L CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEA TRADE S.L 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53rd Street, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53rd Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Enrique J | President | 7950 NW 53 st suite 337, Miami, FL, 33166 |
| PEREZ ENRIQUE J | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
