| Entity Name: | J & DENISE TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J & DENISE TRADING, 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: | 17 Mar 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000025203 |
| FEI/EIN Number |
47-3432472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1033 SILVER BEACH RD, RIVIERA BEACH, FL, 33403 |
| Mail Address: | 1033 SILVER BEACH RD, RIVIERA BEACH, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON SAAD DENISE L | President | 1033 SILVER BEACH RD, RIVIERA BEACH, FL, 33403 |
| WILSON SAAD DENISE L | Agent | 1033 SILVER BEACH RD, RIVIERA BEACH, FL, 33403 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000027961 | SUNNY FOOD STORE | EXPIRED | 2015-03-17 | 2020-12-31 | - | 1033 SILVER BEACH RD, RIVIERA BEACH, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
