| Entity Name: | SHEPPARD TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEPPARD 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Mar 2018 (7 years ago) |
| Document Number: | P18000029323 |
| FEI/EIN Number |
16-1614507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2134 El Dorado Pkwy West, CAPE CORAL, FL, 33914, US |
| Mail Address: | 2134 El Dorado Pkwy West, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHEPPARD TRADING, INC., NEW YORK | 5315321 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| SHEPPARD STEVEN A | Director | 2205 SW 49TH ST, CAPE CORAL, FL, 33914 |
| SHEPPARD STEVEN A | President | 2205 SW 49TH ST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 2134 El Dorado Pkwy West, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 2134 El Dorado Pkwy West, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-31 | REGISTERED AGENTS INC. | - |
| MERGER | 2018-03-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000180397 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-01 |
| Reg. Agent Change | 2018-07-31 |
| Merger | 2018-03-30 |
| Domestic Profit | 2018-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
