| Entity Name: | BLUE SHARK TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE SHARK 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: | 02 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2024 (a year ago) |
| Document Number: | P19000055325 |
| FEI/EIN Number |
84-2409476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 NW 27th AVE, MIAMI, FL, 33142, US |
| Mail Address: | 11403 NW 89 ST, 218, DORAL, FL, 33178 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUTISTA TORRES GRECIA C | President | 11403 NW 89 ST 218, DORAL, FL, 33178 |
| ARANGUREN MANUEL H | Vice President | 11403 NW 89 ST, DORAL, FL, 33178 |
| BAUTISTA TORRES GRECIA C | Agent | 11403 NW 89 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 3750 NW 27th AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | BAUTISTA TORRES, GRECIA C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-02 |
| ANNUAL REPORT | 2020-02-06 |
| Domestic Profit | 2019-07-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9889597306 | 2020-05-03 | 0455 | PPP | 11403 NW 89TH ST APT 218, DORAL, FL, 33178-2154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
