| Entity Name: | COIN TRADER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COIN TRADER 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: | 04 Jun 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000050552 |
| FEI/EIN Number |
83-3561096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 International Pkwy,, Suite 3030, LAKE MARY, FL, 32746, US |
| Mail Address: | 1540 International Pkwy,, Suite 3030, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Powers Mark DIR | Director | 1540 International Pkwy,, Lake Mary, FL, 32746 |
| Di' Biase Richard | Director | 1540 International Pkwy,, Lake Mary, FL, 32746 |
| DiBiase Richard | Agent | 1540 International Pkwy,, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 1540 International Pkwy,, Suite 3030, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 1540 International Pkwy,, Suite 3030, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | DiBiase, Richard | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 1540 International Pkwy,, Suite 3030, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2019-01-23 |
| Domestic Profit | 2018-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
