| Entity Name: | STANDARD CHARTERED TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Mar 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P23634 |
| FEI/EIN Number |
953841910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 707 WILSHIRE BLVD., LOS ANGELES, CA, 90017 |
| Mail Address: | 707 WILSHIRE BLVD., LOS ANGELES, CA, 90017 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LYNG CATHERINE | Director | 7 WORLD TRADE CENTER, NEW YORK, NY |
| LYNG CATHERINE | President | 7 WORLD TRADE CENTER, NEW YORK, NY |
| LYNG CATHERINE | Treasurer | 7 WORLD TRADE CENTER, NEW YORK, NY |
| BROWN GEORGE | Director | 7 WORLD TRADE CENTER, NEW YORK, NY |
| BROWN GEORGE | Vice President | 7 WORLD TRADE CENTER, NEW YORK, NY |
| BROWN GEORGE | Secretary | 7 WORLD TRADE CENTER, NEW YORK, NY |
| GARZA LUIS CARLOS | Agent | 701 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-28 | GARZA, LUIS CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-28 | 701 BRICKELL AVE., SUITE 1700, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1993-10-01 | STANDARD CHARTERED TRADING COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-13 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
