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EME TRADING BUSINESS CORP - Florida Company Profile

Company Details

Entity Name: EME TRADING BUSINESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EME TRADING BUSINESS CORP 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: 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: 28 Nov 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2014 (11 years ago)
Document Number: P11000101440
FEI/EIN Number 990371289

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

Address: 6386 NW 97th Avenue, DORAL, FL, 33178, US
Mail Address: 11246 Northwest 47th Lane, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOUZA ERLON President 6386 NW 97th Avenue, DORAL, FL, 33178
KALKAS MARTTI Agent 245 SE 1ST STREET, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000117668 EUROBIKE RENTAL AND SERVIE EXPIRED 2017-10-25 2022-12-31 - 1835 NW 112TH AVE SUITE 181, MIAMI, FL, 33172
G12000057264 MACCHINA GROUP EXPIRED 2012-06-12 2017-12-31 - 5959 NW 102ND AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-05 6386 NW 97th Avenue, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-08 6386 NW 97th Avenue, DORAL, FL 33178 -
REINSTATEMENT 2014-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-06-14 - -
REINSTATEMENT 2013-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001319483 TERMINATED 1000000450326 MIAMI-DADE 2013-08-22 2033-09-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-18

Date of last update: 01 May 2025

Sources: Florida Department of State