| 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 |
| 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 |
| 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 | - | - |
| 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
