| Entity Name: | SSG TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SSG TRADING CORPORATION 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: | 14 Jun 1994 (31 years ago) |
| Date of dissolution: | 18 Mar 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 1999 (26 years ago) |
| Document Number: | P94000045950 |
| FEI/EIN Number |
650496905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 ROYAL PALM WAY, 6TH FLOOR, PALM BEACH, FL, 33480 |
| Mail Address: | 251 ROYAL PALM WAY, 6TH FLOOR, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MENDOZA MARIO G. III | Director | 251 ROYAL PALM WAY, 6TH FL, PALM BEACH, FL |
| DE MENDOZA MARIO G. III | Secretary | 251 ROYAL PALM WAY, 6TH FL, PALM BEACH, FL |
| DE MENDOZA MARIO G. III | Treasurer | 251 ROYAL PALM WAY, 6TH FL, PALM BEACH, FL |
| GUZMAN MIGUEL | Vice President | 251 ROYAL PALM WAY, 6TH FL, PALM BEACH, FL |
| SOTO LILIANA | Assistant Secretary | 251 ROYAL PALM WAY, 6TH FL, PALM BEACH, FL |
| WILKINSON DEBRA | Assistant Secretary | 251 ROYAL PALM WAY, 6TH FL, PALM BEACH, FL |
| DE MENDOZA MARIO G | Agent | 251 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| DE MENDOZA MARIO G. III | President | 251 ROYAL PALM WAY, 6TH FL, PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-03-18 | - | - |
| NAME CHANGE AMENDMENT | 1994-06-16 | SSG TRADING CORPORATION | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-03-18 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-02-13 |
| ANNUAL REPORT | 1995-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
