| Entity Name: | GROUP 44 TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUP 44 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: | 21 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000045391 |
| FEI/EIN Number |
46-5737257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4640 NW 102 AVE, DORAL, FL, 33178, US |
| Mail Address: | 4640 NW 102 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ RICHARD J | President | 4640 NW 102 AVE, DORAL, FL, 33178 |
| LOPEZ MARIA | Secretary | 4640 NW 102 AVE, DORAL, FL, 33178 |
| LOPEZ MARIA | Agent | 4640 NW 102 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 4640 NW 102 AVE, 203-16, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 4640 NW 102 AVE, 203-16, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | LOPEZ, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 4640 NW 102 AVE, 203-16, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| Domestic Profit | 2014-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
