SCHENGEN TRADING CORP. - Florida Company Profile
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| Entity Name: | SCHENGEN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCHENGEN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 2014 (11 years ago) |
| Document Number: | P14000025811 |
| FEI/EIN Number |
46-5193414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5402 PALM AVENUE, HIALEAH, FL, 33012, US |
| Mail Address: | 5402 PALM AVENUE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| jimenez julio a | Vice President | 5402 palm avenue, hialeah, FL, 33012 |
| PEREZ GLORIA M | President | 5402 palm avenue, hialeah, FL, 33012 |
| VELASQUEZ HERNANDO A | Agent | 912 NW 15TH AVE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 5402 PALM AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 5402 PALM AVENUE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State