| Entity Name: | ALGAZI TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALGAZI 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: |
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: | 29 Jun 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P11000059940 |
| FEI/EIN Number |
452714098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3473 SOUTHWEST 8TH ST, MIAMI, FL, 33135 |
| Mail Address: | 3473 SOUTHWEST 8TH ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALGAZI JOSEPH | President | 3473 SOUTHWEST 8TH ST, MIAMI, FL, 33135 |
| ALGAZI JOSEPH | Secretary | 3473 SOUTHWEST 8TH ST, MIAMI, FL, 33135 |
| ALGAZI JOSEPH | Director | 3473 SOUTHWEST 8TH ST, MIAMI, FL, 33135 |
| ALGAZI JOSEPH | Agent | 3473 SW 8TH STREET, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000026631 | CUBAN COLLECTIBLES SHOP | EXPIRED | 2012-03-16 | 2017-12-31 | - | 3473 SW 8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-28 | ALGAZI, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-28 | 3473 SW 8TH STREET, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-28 |
| Domestic Profit | 2011-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
