| Entity Name: | SOURCE ONE TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOURCE ONE TRADING GROUP 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: | 23 Apr 2018 (7 years ago) |
| Date of dissolution: | 06 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2018 (6 years ago) |
| Document Number: | P18000037437 |
| Address: | 3315 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 3315 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTTAVIANI ORLANDO | President | 3315 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| OTTAVIANI ORLANDO | Treasurer | 3315 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| OTTAVIANI ORLANDO | Director | 3315 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| SARKISIAN ARTHUR | Secretary | 3315 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| SARKISIAN ARTHUR | Director | 3315 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| OTTAVIANI ORLANDO | Agent | 3315 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-06 |
| Domestic Profit | 2018-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
