| Entity Name: | POTENZA TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POTENZA TRADE 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: | 11 Oct 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000085692 |
| FEI/EIN Number |
83-2368086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4256 N.W. 35 COURT, MIAMI, FL, 33142, US |
| Mail Address: | 4256 nw 35 ct, MIAMI, 33142, UN |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ OJEDA JORGE A | President | 4256 N.W. 35 COURT, MIAMI, FL, 33142 |
| BENITEZ OJEDA JORGE A | Secretary | 4256 N.W. 35 COURT, MIAMI, FL, 33142 |
| BENITEZ OJEDA JORGE A | Treasurer | 4256 N.W. 35 COURT, MIAMI, FL, 33142 |
| BENITEZ OJEDA JORGE A | Director | 4256 N.W. 35 COURT, MIAMI, FL, 33142 |
| benitez jorge aSr. | Agent | 4256 nw 35ct, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 4256 N.W. 35 COURT, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-27 | benitez, jorge alejandro, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-27 | 4256 nw 35ct, MIAMI, FL 33142 | - |
| NAME CHANGE AMENDMENT | 2019-09-03 | POTENZA TRADE INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-05-01 |
| Name Change | 2019-09-03 |
| ANNUAL REPORT | 2019-04-04 |
| Domestic Profit | 2018-10-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
