| Entity Name: | SCORPIO EXPORT TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCORPIO EXPORT 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: |
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: | 20 Jan 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P93000005973 |
| FEI/EIN Number |
650380879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3389 N.W. 97TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 3389 N.W. 97 AVE., MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ SERGIO | Director | 17050 N BAY ROAD APT 1207, SUNNY ISLES, FL, 33160 |
| REY PABLO | Director | 13233 S.W. 43 STREET, DAVIE, FL, 33330 |
| SANCHEZ SERGIO | Agent | 17050 N. BAY RD., APT 705, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 3389 N.W. 97TH AVENUE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-17 | 3389 N.W. 97TH AVENUE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-11 | 17050 N. BAY RD., APT 705, SUNNY ISLES, FL 33160 | - |
| REINSTATEMENT | 2000-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-08-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-03-22 |
| REINSTATEMENT | 2000-04-11 |
| ANNUAL REPORT | 1997-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
