| Entity Name: | SEA TRADE FINANCIAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEA TRADE FINANCIAL CORP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53rd Street, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53rd Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Enrique JSR. | President | 20800 SW 130 ct, Miami, FL, 33177 |
| PEREZ ENRIQUE JSR. | Agent | 7950 NW 53 ST STE 337, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000151685 | DARC | ACTIVE | 2020-11-30 | 2025-12-31 | - | 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 | - | 7950 NW 53RD STREET SUITE 209, MIAMI, FL, 33166 |
| G19000035602 | CASA SECRETS INTERNATIONAL LLC | EXPIRED | 2019-03-18 | 2024-12-31 | - | 7950 NW 53RD STREET SUITE 209, MIAMI, FL, 33178 |
| G18000091285 | GRUPO ADL SOCIEDAD COOPERATIVA ANDALUZA | EXPIRED | 2018-08-16 | 2023-12-31 | - | 7950 NW 53RD STREET SUITE 209, MIAMI, FL, 33166 |
| G18000084714 | GRUPO ADL SAC | EXPIRED | 2018-08-02 | 2023-12-31 | - | 7950 NW 53 ST SUITE 209, MIAMI, FL, 33166 |
| G18000076047 | MARCK YEFERSSON LOPEZ CONTRERAS | EXPIRED | 2018-07-11 | 2023-12-31 | - | 7950 NW 53 ST SUITE 209, MIAMI, FL, 33166 |
| G18000076049 | JULIO ENRIQUE MORENO ESPINOSA | EXPIRED | 2018-07-11 | 2023-12-31 | - | 7950 NW 53 ST SUITE 209, MIAMI, FL, 33166 |
| G18000050704 | BANCO DE CREDITO S.A | EXPIRED | 2018-04-22 | 2023-12-31 | - | 79, MIAMI, FL, 33166 |
| G18000038771 | GRUPO DE MANTENIMIENTO Y SERVICIOS INDUSTRIALES SAN NICOLAS SADCV | EXPIRED | 2018-03-23 | 2023-12-31 | - | 7950 NW 53 ST SUITE 337, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-30 | - | - |
| AMENDMENT | 2018-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 7950 NW 53rd Street, Suite 209, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 7950 NW 53rd Street, Suite 209, MIAMI, FL 33166 | - |
| AMENDMENT | 2016-10-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-19 | 7950 NW 53 ST STE 337, MIAMI, FL 33166 | - |
| 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: 01 May 2025
Sources: Florida Department of State
