| Entity Name: | STANFORD 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: | 05 Nov 1991 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P36268 |
| FEI/EIN Number |
752252814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1004 AVENUE N, SUITE 100, PLANO, TX, 75094, US |
| Mail Address: | P.O. BOX 940649, PLANO, TX, 75094, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NACCARATO, DARWIN K. | Secretary | 1004 AVENUE N, PLANO, TX, 75094 |
| NACCARATO, DARWIN K. | Treasurer | 1004 AVENUE N, PLANO, TX, 75094 |
| BIRHOLTZ, ALLAN J. | Director | 1004 AVENUE N, SUITE 100, PLANO, TX, 75094 |
| NACCARATO, DARWIN K. | Vice President | 1004 AVENUE N, PLANO, TX, 75094 |
| NACCARATO, DARWIN K. | Director | 1004 AVENUE N, PLANO, TX, 75094 |
| LAURENCE DAVID | Agent | 215 N. FEDERAL HWY., DANIA BEACH, FL, 33004 |
| BIRHOLTZ, ALLAN J. | President | 1004 AVENUE N, SUITE 100, PLANO, TX, 75094 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-18 | 1004 AVENUE N, SUITE 100, PLANO, TX 75094 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-18 | 215 N. FEDERAL HWY., DANIA BEACH, FL 33004 | - |
| REINSTATEMENT | 2000-05-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-18 | 1004 AVENUE N, SUITE 100, PLANO, TX 75094 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-18 | LAURENCE, DAVID | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-05-18 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-09-12 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
