| Entity Name: | BLUE DOT TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE DOT 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: | 03 Jun 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P16000048713 |
| FEI/EIN Number |
81-2857604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 NW 72nd AVE SUITE 126, MIAMI, FL, 33122, US |
| Mail Address: | 3100 NW 72nd AVE SUITE 126, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTEROS PEDRO E | President | 3100 NW 72nd AVE SUITE 126, MIAMI, FL, 33122 |
| QUINTEROS PEDRO E | Director | 3100 NW 72nd AVE SUITE 126, MIAMI, FL, 33122 |
| QUINTEROS PEDRO E | Agent | 3100 NW 72nd AVE SUITE 126, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 3100 NW 72nd AVE SUITE 126, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 3100 NW 72nd AVE SUITE 126, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 3100 NW 72nd AVE SUITE 126, MIAMI, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000225201 | ACTIVE | 2023-001582-CA-01 | MIAMI -DADE CIRCUIT COURT | 2023-05-19 | 2028-05-23 | $119,792.39 | TD BANK, N.A., 2059 SPRINGDALE ROAD, CHERRY HILL, NJ 08003 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| Domestic Profit | 2016-06-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9931487705 | 2020-05-01 | 0455 | PPP | 3100 NW 72nd Ave, Miami, FL, 33122-1336 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
