| Entity Name: | CHOICE TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHOICE TRADING COMPANY, 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: | 28 Apr 1994 (31 years ago) |
| Date of dissolution: | 24 Aug 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 1998 (27 years ago) |
| Document Number: | P94000032952 |
| FEI/EIN Number |
650484032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2975 NE 190TH STREET, 105, AVENTURA, FL, 33180, US |
| Mail Address: | 2975 NE 190TH STREET, 105, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ LOUIS J | President | 2975 NE 190TH STREET #105, AVENTURA, FL, 33180 |
| ORDONEZ LOUIS J | Chairman | 2975 NE 190TH STREET #105, AVENTURA, FL, 33180 |
| GRACE MAYA | Secretary | 2975 NE 190TH STREET #105, AVENTURA, FL, 33180 |
| ORDONEZ LOUIS J | Agent | 2975 NE 190TH STREET, AVENTURA, FL, 33180 |
| GRACE MAYA | Treasurer | 2975 NE 190TH STREET #105, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-08 | 2975 NE 190TH STREET, 105, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-08 | 2975 NE 190TH STREET, 105, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-08 | 2975 NE 190TH STREET, 105, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-08-24 |
| ANNUAL REPORT | 1998-04-08 |
| OFF/DIR RESIGNATION | 1997-09-19 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
