| Entity Name: | SCHENGEN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Mar 2014 (11 years ago) |
| Document Number: | P14000025811 |
| FEI/EIN Number | 46-5193414 |
| Address: | 5402 PALM AVENUE, HIALEAH, FL 33012 |
| Mail Address: | 5402 PALM AVENUE, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ, HERNANDO A | Agent | 912 NW 15TH AVE, CAPE CORAL, FL 33993 |
| Name | Role | Address |
|---|---|---|
| jimenez, julio a | Vice President | 5402 palm avenue, hialeah, FL 33012 |
| Name | Role | Address |
|---|---|---|
| PEREZ, GLORIA M | President | 5402 palm avenue, hialeah, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 5402 PALM AVENUE, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 5402 PALM AVENUE, HIALEAH, FL 33012 | No data |
| 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 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
