| Entity Name: | SUNDANCE TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNDANCE 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: | 14 Sep 2012 (13 years ago) |
| Date of dissolution: | 29 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2019 (6 years ago) |
| Document Number: | P12000078178 |
| FEI/EIN Number |
46-1017262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 426 ARAGON AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 426 ARAGON AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRERO ROBERTO | President | 426 ARAGON AVE, CORAL GABLES, FL, 33134 |
| FRANCO ALEXANDRA | Vice President | 426 ARAGON AVE, CORAL GABLES, FL, 33134 |
| RICKY D. GARAY & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-24 | 426 ARAGON AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-24 | 426 ARAGON AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-29 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-10 |
| Domestic Profit | 2012-09-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
