| Entity Name: | SEPRICA TRADING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SEPRICA TRADING, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Aug 2019 (6 years ago) |
| Document Number: | P11000026609 |
| FEI/EIN Number |
45-0702682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3667 South Miami Avenue, 521, MIAMI, FL 33133 |
| Mail Address: | 3667 South Miami Avenue, 521, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL GUTIERREZ, ENRIQUE I | Agent | 2425 SW 27 Ave, 1408, MIAMI, FL 33145 |
| GIL GUTIERREZ, ENRIQUE I | President | 12080 SW 137TH STE B-1 #134, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2425 SW 27 Ave, 1408, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 3667 South Miami Avenue, 521, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 3667 South Miami Avenue, 521, MIAMI, FL 33133 | - |
| AMENDMENT | 2019-08-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-19 | GIL GUTIERREZ, ENRIQUE I | - |
| NAME CHANGE AMENDMENT | 2015-10-13 | SEPRICA TRADING, CORP | - |
| NAME CHANGE AMENDMENT | 2015-09-18 | GRISLEY TRADING, CORP. | - |
| AMENDMENT | 2013-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-08-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
