Entity Name: | 48 TRADING CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
48 TRADING CORPORATION 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: | 19 May 2014 (11 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | P14000044710 |
FEI/EIN Number |
46-5715438
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20533 Biscayne Blvd Ste 101, Miami, FL, 33180, US |
Mail Address: | 20533 Biscayne Blvd Ste 101, Miami, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Amsel Pedro | Manager | 20533 Biscayne Blvd Ste 101, Miami, FL, 33180 |
GRUPO DENIM LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-03-05 | Grupo Denim LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 20533 Biscayne Blvd Ste 101, Miami, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2016-03-30 | 20533 Biscayne Blvd Ste 101, Miami, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 20533 Biscayne Blvd Ste 101, Miami, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-03-05 |
ANNUAL REPORT | 2017-04-03 |
ANNUAL REPORT | 2016-03-30 |
ANNUAL REPORT | 2015-03-03 |
Domestic Profit | 2014-05-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State