| Entity Name: | SEA TRADE FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 May 2016 (9 years ago) |
| Date of dissolution: | 30 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2021 (4 years ago) |
| Document Number: | P16000040983 |
| FEI/EIN Number | 81-2602485 |
| Address: | 7950 NW 53rd Street, Suite 209, MIAMI, FL 33166 |
| Mail Address: | 7950 NW 53rd Street, Suite 209, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, ENRIQUE J, SR. | Agent | 7950 NW 53 ST STE 337, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Perez, Enrique J., SR. | President | 20800 SW 130 ct, Miami, FL 33177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000151685 | DARC | ACTIVE | 2020-11-30 | 2025-12-31 | No data | 7950 NW 53 ST SUITE 209, MIAMI, FL, 33166 |
| G19000053834 | COMERCIALIZADORA INTERNACIONAL ROSE, S.A. DE C.V | EXPIRED | 2019-05-01 | 2024-12-31 | No data | 7950 NW 53RD STREET SUITE 209, MIAMI, FL, 33166 |
| G19000035602 | CASA SECRETS INTERNATIONAL LLC | EXPIRED | 2019-03-18 | 2024-12-31 | No data | 7950 NW 53RD STREET SUITE 209, MIAMI, FL, 33178 |
| G18000091285 | GRUPO ADL SOCIEDAD COOPERATIVA ANDALUZA | EXPIRED | 2018-08-16 | 2023-12-31 | No data | 7950 NW 53RD STREET SUITE 209, MIAMI, FL, 33166 |
| G18000084714 | GRUPO ADL SAC | EXPIRED | 2018-08-02 | 2023-12-31 | No data | 7950 NW 53 ST SUITE 209, MIAMI, FL, 33166 |
| G18000076047 | MARCK YEFERSSON LOPEZ CONTRERAS | EXPIRED | 2018-07-11 | 2023-12-31 | No data | 7950 NW 53 ST SUITE 209, MIAMI, FL, 33166 |
| G18000076049 | JULIO ENRIQUE MORENO ESPINOSA | EXPIRED | 2018-07-11 | 2023-12-31 | No data | 7950 NW 53 ST SUITE 209, MIAMI, FL, 33166 |
| G18000050704 | BANCO DE CREDITO S.A | EXPIRED | 2018-04-22 | 2023-12-31 | No data | 79, MIAMI, FL, 33166 |
| G18000038771 | GRUPO DE MANTENIMIENTO Y SERVICIOS INDUSTRIALES SAN NICOLAS SADCV | EXPIRED | 2018-03-23 | 2023-12-31 | No data | 7950 NW 53 ST SUITE 337, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-30 | No data | No data |
| AMENDMENT | 2018-11-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 7950 NW 53rd Street, Suite 209, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 7950 NW 53rd Street, Suite 209, MIAMI, FL 33166 | No data |
| AMENDMENT | 2016-10-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-19 | 7950 NW 53 ST STE 337, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-30 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-10 |
| Amendment | 2018-11-05 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-17 |
| Amendment | 2016-10-24 |
| Reg. Agent Change | 2016-09-19 |
| Domestic Profit | 2016-05-06 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
