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VOLTTRADE, INC - Florida Company Profile

Company Details

Entity Name: VOLTTRADE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VOLTTRADE, INC 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: 13 Oct 2010 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P10000083940
FEI/EIN Number 273685975

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7225 NW 54th Street, MIAMI, FL, 33166, US
Mail Address: 7225 NW 54th Street, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RONDON OLGA L President 7225 NW 54 STREET, MIAMI, FL, 33166
ARCINIEGAS VICTOR Agent 7225 NW 54th Street, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000004615 INTERNATION LOGISTICS CARGO EXPIRED 2013-01-14 2018-12-31 - 7301 NW 56TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-01-08 7225 NW 54th Street, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-08 7225 NW 54th Street, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2014-06-10 7225 NW 54th Street, MIAMI, FL 33166 -
AMENDMENT 2012-04-04 - -
REGISTERED AGENT NAME CHANGED 2012-04-04 ARCINIEGAS, VICTOR -

Documents

Name Date
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-06-10
AMENDED ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2013-01-23
Amendment 2012-04-04
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-01-10
Domestic Profit 2010-10-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State