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BLUE DOT TRADING INC - Florida Company Profile

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Company Details

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 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37500
Current Approval Amount:
3100
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 02 Jul 2025

Sources: Florida Department of State