WINTRADE FORWARDING AGENT, INC. - Florida Company Profile
| Entity Name: | WINTRADE FORWARDING AGENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WINTRADE FORWARDING AGENT, 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: | 15 Jul 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P94000052525 |
| FEI/EIN Number |
650504843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1378 NW 78TH AVE, MIAMI, FL, 33126, US |
| Mail Address: | 7976 N.W. 14 STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLUR EUGENIO | President | 1351 NW 187 AVE., PEMBROKE PINES, FL, 33029 |
| CLUR EUGENIO . | Agent | 1351 NW 187 AVE., PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-29 | 1378 NW 78TH AVE, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1996-03-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-03-01 | 1378 NW 78TH AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-01 | CLUR, EUGENIO . | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-01 | 1351 NW 187 AVE., PEMBROKE PINES, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT | 1994-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-01-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State