| Entity Name: | SGRES TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SGRES 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: | 03 Sep 2013 (12 years ago) |
| Date of dissolution: | 23 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2017 (8 years ago) |
| Document Number: | P13000072716 |
| FEI/EIN Number |
42-1777419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1237 HONEY BLOSSOM DR, ORLANDO, FL, 32824, US |
| Mail Address: | 1237 HONEY BLOSSOM DR, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ NUNEZ OMAR R | President | 1237 HONEY BLOSSOM DR, ORLANDO, FL, 32824 |
| SUAREZ NUNEZ OMAR R | Agent | 1237 HONEY BLOSSOM DR, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000094146 | SGRES TRUCKING | EXPIRED | 2015-09-13 | 2020-12-31 | - | 1237 HONEY BLOSOM DR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-23 | - | - |
| AMENDMENT | 2015-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-14 | 1237 HONEY BLOSSOM DR, ORLANDO, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-08 | 1237 HONEY BLOSSOM DR, ORLANDO, FL 32824 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000436891 | LAPSED | 2017-CA-004197-O | ORANGE COUNTY CIRCUIT COURT | 2017-02-23 | 2022-07-31 | $17,347.20 | IBIS CAPITAL GROUP, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-23 |
| ANNUAL REPORT | 2016-01-15 |
| Amendment | 2015-09-14 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-09-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
