| Entity Name: | SAS TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAS TRADING GROUP 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: | 03 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000064994 |
| FEI/EIN Number |
474720019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9006 NW 105TH WAY, MEDLEY, FL, 33178, US |
| Mail Address: | 9006 NW 105TH WAY, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ & ASSOCIATES GROUP INC | Agent | - |
| RIVERA OWKIN HEIDY | President | 15940 SW 136 WAY, MIAMI, FL, 33196 |
| RIVERA OWKIN HEIDY | Secretary | 15940 SW 136 WAY, MIAMI, FL, 33196 |
| RIVERA OWKIN HEIDY | Director | 15940 SW 136 WAY, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000047147 | GLOBAL TRADING | EXPIRED | 2019-04-15 | 2024-12-31 | - | 14370 COMMERCIAL WAY, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 3401 N Miami Ave, STE 212, Miami, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-11 | 9006 NW 105TH WAY, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-11 | 9006 NW 105TH WAY, MEDLEY, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2019-03-01 | SAS TRADING GROUP INC | - |
| REINSTATEMENT | 2018-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-05 | PEREZ & ASSOCIATES GROUP INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000186258 | TERMINATED | 1000000885104 | DADE | 2021-04-19 | 2031-04-21 | $ 754.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-07 |
| Name Change | 2019-03-01 |
| REINSTATEMENT | 2018-11-05 |
| ANNUAL REPORT | 2016-04-14 |
| Domestic Profit | 2015-08-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4065438305 | 2021-01-22 | 0455 | PPP | 9006 NW 105th Way, Medley, FL, 33178-1218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
