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COLTRADE CORP - Florida Company Profile

Company Details

Entity Name: COLTRADE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLTRADE 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: 01 Mar 2021 (4 years ago)
Date of dissolution: 14 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Aug 2023 (2 years ago)
Document Number: P21000021307
FEI/EIN Number 86-2595734

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1532 TIMBER TRACE DR, ST AUGUSTINE, FL, 32092
Mail Address: 1532 TIMBER TRACE DR, ST AUGUSTINE, FL, 32092
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES EDUARDO A President 1532 TIMBER TRACE DR, ST AUGUSTINE, FL, 32092
BOHORQUEZ JULIAN Vice President 1532 TIMBER TRACE DR, ST AUGUSTINE, FL, 32092
FLORIDA GROUP OF REGISTERED AGENTS INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-14 - -
REGISTERED AGENT NAME CHANGED 2023-04-28 FLORIDA GROUP OF REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000258085 TERMINATED 1000000990425 ST JOHNS 2024-04-25 2044-05-01 $ 3,881.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-14
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-17
Domestic Profit 2021-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State