| Entity Name: | H1 TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H1 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: | 27 Dec 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P11000108501 |
| FEI/EIN Number |
320364917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICA EXPERT, LLC | Agent | - |
| KORNALEWSKI DA SILVACLESIO | President | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33009 |
| KORNALEWSKI DA SILVAVINICIUS | Vice President | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33009 |
| CARLAN ALEXIS A | Director | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33009 |
| ZAVAREZE DA SILVA EDGAR | Secretary | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33008 |
| KORNALEWSKI DA SILVATIAGO | Secretary | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-15 | AMERICA EXPERT LLC | - |
| AMENDMENT | 2012-03-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-11 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
