| Entity Name: | EVER TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVER TRADING COMPANY 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: | 12 Jul 1993 (32 years ago) |
| Date of dissolution: | 18 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2014 (11 years ago) |
| Document Number: | P93000048688 |
| FEI/EIN Number |
650422590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 223 E. FLAGLER STREET, SUITE 502, MIAMI, FL, 33131, US |
| Mail Address: | 223 E. FLAGLER STREET, SUITE 502, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAZ MARIO M | President | 223 EAST FLAGLER ST SUITE 502, MIAMI, FL, 33131 |
| BRAZ MARCO T | Vice President | 223 EAST FLAGLER ST SUITE 502, MIAMI, FL, 33131 |
| BRAZ MARIO M | Agent | 223 EAST FLAGLER ST, MIAMI, FL, 33131 |
| BRAZ ALICE T | Secretary | 223 EAST FLAGLER ST SUITE 502, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-04 | 223 EAST FLAGLER ST, SUITE 502, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 223 E. FLAGLER STREET, SUITE 502, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-20 | 223 E. FLAGLER STREET, SUITE 502, MIAMI, FL 33131 | - |
| AMENDMENT | 2000-05-30 | - | - |
| AMENDMENT | 2000-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-01 | BRAZ, MARIO M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000800127 | LAPSED | 1:14 CV 21993 KMM | USDC SO. DIS. OF FL. | 2014-07-24 | 2019-08-05 | $50,000.00 | MARC TOUZOUT, 290 174TH STREET APT 1515, SUNNY ISLES BEACH, FLORIDA 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
