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SLM TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: SLM TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SLM TRADING, 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: 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: 10 May 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P13000041958
FEI/EIN Number 46-2771352

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

Address: 275 NE 18 th Steet, Miami, FL, 33132, US
Mail Address: 275 NE 18 th Steet, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGNAGHI ENRICO President 275 NE 18 th Street, Miami, FL, 33132
MAGNAGHI ENRICO Director 275 NE 18 th Street, Miami, FL, 33132
Andrea Silvana Perez Secretary 275 NE 18 th Steet, Miami, FL, 33132
MAGNAGHI ENRICO Agent 275 NE 18 th Steet, Miami, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-12-10 275 NE 18 th Steet, 1110, Miami, FL 33132 -
REINSTATEMENT 2019-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-10 275 NE 18 th Steet, 1110, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2019-12-10 275 NE 18 th Steet, 1110, Miami, FL 33132 -
REGISTERED AGENT NAME CHANGED 2019-12-10 MAGNAGHI, ENRICO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2014-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2013-09-16 - -

Documents

Name Date
ANNUAL REPORT 2020-08-31
REINSTATEMENT 2019-12-10
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-24
REINSTATEMENT 2014-10-03
Amendment 2013-09-16
Amendment 2013-08-15
Domestic Profit 2013-05-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State