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E & Y TRADING, INC. - Florida Company Profile

Company Details

Entity Name: E & Y TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E & Y 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: 02 Sep 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P11000078214
FEI/EIN Number 611662434

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

Mail Address: 4030 SW 116 AVE, MIAMI, FL, 33165
Address: 1014 E LEJEUNE RD, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA LIZANDRA President 4030 SW 116 AVE, MIAMI, FL, 33165
PEREZ NELSON Vice President 4030 SW 116 AVE, MIAMI, FL, 33165
ORTEGA LIZANDRA Agent 4030 SW 116 AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 1014 E LEJEUNE RD, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2012-04-18
Domestic Profit 2011-09-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State