| Entity Name: | SEVEN PORTS TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN PORTS TRADING, 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: | 08 Jul 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000062404 |
| FEI/EIN Number |
452715217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9531 BURLINGTON PLACE, BOCA RATON, FL, 33434, US |
| Mail Address: | 9531 BURLINGTON PLACE, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDONCA ANA P | President | 9531 BURLINGTON PLACE, BOCA RATON, FL, 33434 |
| MENDONCA ANA P | Vice President | 9531 BURLINGTON PLACE, BOCA RATON, FL, 33434 |
| MENDONCA ANA P | Secretary | 9531 BURLINGTON PLACE, BOCA RATON, FL, 33434 |
| MENDONCA ANA P | Treasurer | 9531 BURLINGTON PLACE, BOCA RATON, FL, 33434 |
| MENDONCA ANA P | Director | 9531 BRULINGTON PLACE, BOCA RATON, FL, 33434 |
| MENDONCA ANA P | Agent | 9531 BURLINGTON PLACE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | MENDONCA, ANA P | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2011-08-12 | SEVEN PORTS TRADING, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| Article of Correction/NC | 2011-08-12 |
| Domestic Profit | 2011-07-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
