| Entity Name: | 18 STARS TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
18 STARS TRADING CORPORATION 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: | 03 Sep 2010 (15 years ago) |
| Document Number: | P10000073230 |
| FEI/EIN Number |
273387882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2115 LA VACA RD, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 4925 BEACH BLVD, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROMBERG STEVEN H | Director | 4925 BEACH BLVD, JACKSONVILLE, FL, 32207 |
| TROMBERG STEVEN H | President | 4925 BEACH BLVD, JACKSONVILLE, FL, 32207 |
| SAFER ELIOT J | Agent | 2115 LA VACA RD, JACKSONVILLE, FL, 32217 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000012283 | MAVEN DESIGNS | EXPIRED | 2011-02-01 | 2016-12-31 | - | 4925 BEACH BLVD, JACKSONVILLE, FL, 32207 |
| G11000011819 | MAVEN JEWELS | EXPIRED | 2011-01-31 | 2016-12-31 | - | 4925 BEACH BLVD, JACKSONVILLE, FL, 32207 |
| G10000082377 | GENERATIONS DIAMONDS & ESTATE JEWELRY | EXPIRED | 2010-09-08 | 2015-12-31 | - | 4925 BEACH BLVD., JACKSONVILLE, FL, 32207 |
| G10000082382 | GEM MAVEN | EXPIRED | 2010-09-08 | 2015-12-31 | - | 4925 BEACH BLVD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-29 | 2115 LA VACA RD, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-29 | 2115 LA VACA RD, JACKSONVILLE, FL 32217 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 2115 LA VACA RD, JACKSONVILLE, FL 32217 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000382511 | ACTIVE | 1000000665875 | DUVAL | 2015-03-11 | 2035-03-18 | $ 14,544.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14000544147 | TERMINATED | 1000000610501 | DUVAL | 2014-04-16 | 2034-05-01 | $ 2,987.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13001500918 | TERMINATED | 1000000539238 | DUVAL | 2013-09-18 | 2033-10-03 | $ 2,620.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1203007402 | 2020-05-04 | 0491 | PPP | 4925 BEACH BLVD, JACKSONVILLE, FL, 32207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
