| Entity Name: | THREE STAR TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE STAR 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: | 03 Nov 1993 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000076256 |
| FEI/EIN Number |
650445814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4851 NW 103RD AVE, STE #50, SUNRISE, FL, 33351, US |
| Mail Address: | 4851 NW 103RD AVE, STE #50, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBERATORE SERGIO | President | 10240 N.W. 47TH ST., #17, SUNRISE, FL, 33351 |
| LIBERATORE SERGIO | Treasurer | 10240 N.W. 47TH ST., #17, SUNRISE, FL, 33351 |
| LIBERATORE SERGIO | Vice President | 10240 N.W. 47TH ST., #17, SUNRISE, FL, 33351 |
| LIBERATORE SERGIO | Secretary | 10240 N.W. 47TH ST., #17, SUNRISE, FL, 33351 |
| LIBERATORE SERGIO | Director | 10240 N.W. 47TH ST., #17, SUNRISE, FL, 33351 |
| LIBERATORE SERGIO | Agent | 970 SW 82ND TER, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-24 | 4851 NW 103RD AVE, STE #50, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-24 | 4851 NW 103RD AVE, STE #50, SUNRISE, FL 33351 | - |
| AMENDMENT | 1996-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
