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ENTERPRISE TRADING INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: ENTERPRISE TRADING INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENTERPRISE TRADING INTERNATIONAL INC. 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: 26 Feb 2015 (10 years ago)
Date of dissolution: 16 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2023 (2 years ago)
Document Number: P15000019335
FEI/EIN Number 47-3276520

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7551 NW 52ND STREET, MIAMI, FL, 33166, US
Mail Address: 7551 NW 52ND STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS LUIZ WAGNER Vice President 7551 NW 52ND STREET, MIAMI, FL, 33166
MENKE COIMBRA SERGIO President 7551 NW 52ND STREET, MIAMI, FL, 33166
MATRIX INTERNATIONAL BUSINESS CONSULTING L Agent 759 SW FEDERAL HIGHWAY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-16 - -
REGISTERED AGENT NAME CHANGED 2023-03-23 MATRIX INTERNATIONAL BUSINESS CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 759 SW FEDERAL HIGHWAY, SUITE 304, STUART, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-02 7551 NW 52ND STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-09-02 7551 NW 52ND STREET, MIAMI, FL 33166 -
AMENDMENT 2022-07-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-16
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-09-02
Amendment 2022-07-18
Reg. Agent Resignation 2022-03-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State