| 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 |
| 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 |
| 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 | - | - |
| 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
