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SOUTH FLORIDA TRADING GROUP INC. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA TRADING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA TRADING GROUP 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: 07 May 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P13000041271
FEI/EIN Number 800940516

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

Address: 8200 WEST SUNRISE BLVD., SUITE D2, PLANTATION, FL, 33322, US
Mail Address: 8200 WEST SUNRISE BLVD., SUITE D3, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMBRANO ALDO President 8200 WEST SUNRISE BLVD., SUITE D2, PLANTATION, FL, 33322
ZAMBRANO ALDO Director 8200 WEST SUNRISE BLVD., SUITE D2, PLANTATION, FL, 33322
ZAMBRANO ALDO Agent 8200 WEST SUNRISE BLVD., SUITE D2, PLANTATION, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000044430 BOCA RATON CLINICAL RESEARCH EXPIRED 2013-05-09 2018-12-31 - 8200 WEST SUNRISE BLVD #D3, PLANTATION, FL, 33322, US

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-18 8200 WEST SUNRISE BLVD., SUITE D2, PLANTATION, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 8200 WEST SUNRISE BLVD., SUITE D2, PLANTATION, FL 33322 -
REINSTATEMENT 2014-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30
REINSTATEMENT 2014-10-24
Domestic Profit 2013-05-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State