| Entity Name: | SATSUMA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SATSUMA 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: | 17 Mar 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000020605 |
| FEI/EIN Number |
650475262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 S.E. 9TH COURT, HIALEAH, FL, 33010 |
| Mail Address: | 725 S.E. 9TH COURT, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROMBERG STUART | President | 725 S.E. 9TH COURT, HIALEAH, FL, 33010 |
| TROMBERG STUART | Secretary | 725 S.E. 9TH COURT, HIALEAH, FL, 33010 |
| TROMBERG STUART | Director | 725 S.E. 9TH COURT, HIALEAH, FL, 33010 |
| SHEVLIN BARRY T | Agent | 1111 KANE CONCOURSE, SUITE 605, BAY HARBOUR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-23 | 725 S.E. 9TH COURT, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-23 | 725 S.E. 9TH COURT, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-03-19 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-02-24 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
