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VESTA TRADE, INC - Florida Company Profile

Company Details

Entity Name: VESTA TRADE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VESTA TRADE, 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: 01 Feb 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P13000010728
FEI/EIN Number 46-3532755

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

Address: 8180 NW 36TH ST SUITE 321, DORAL, FL, 33166, US
Mail Address: 8180 NW 36TH ST SUITE 321, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLEJO THAIS D President 8180 NW 36TH ST SUITE 321, DORAL, FL, 33166
ATENCIO OSCAR Treasurer 8180 NW 36TH ST SUITE 321, DORAL, FL, 33166
VALLEJO THAIS D Agent 8180 NW 36TH ST SUITE 321, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000086100 VESTA EXPIRED 2013-08-29 2018-12-31 - 16220 EMERALD COVE RD, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-15 8180 NW 36TH ST SUITE 321, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-08-15 8180 NW 36TH ST SUITE 321, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-15 8180 NW 36TH ST SUITE 321, DORAL, FL 33166 -
AMENDMENT 2013-09-16 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-08-15
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-03-04
Amendment 2013-09-16
Domestic Profit 2013-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State