| Entity Name: | SCORPIO EXPORT TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jan 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P93000005973 |
| FEI/EIN Number | 65-0380879 |
| Mail Address: | 3389 N.W. 97 AVE., MIAMI, FL 33172 |
| Address: | 3389 N.W. 97TH AVENUE, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, SERGIO | Agent | 17050 N. BAY RD., APT 705, SUNNY ISLES, FL 33160 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 3389 N.W. 97TH AVENUE, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2003-02-17 | 3389 N.W. 97TH AVENUE, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-11 | 17050 N. BAY RD., APT 705, SUNNY ISLES, FL 33160 | No data |
| REINSTATEMENT | 2000-04-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REINSTATEMENT | 1996-08-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
