| Entity Name: | SOUTH NORTH WAY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH NORTH WAY 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: | 05 Aug 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000057967 |
| FEI/EIN Number |
650509661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10230 NW 47TH ST, SUNRISE, FL, 33351, US |
| Mail Address: | 10230 NW 47TH ST, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO FRANCISCO H | President | 9583 NW 52 CT, SUNRISE, FL |
| DEFREITAS DJACI ALVES | Vice President | 2933 NW 99 TERR, SUNRISE, FL |
| CESAR NEVZA | Agent | 7225 NW 25 STREET, MIAMI, FL, 33151 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-19 | CESAR, NEVZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-19 | 7225 NW 25 STREET, STE 306, MIAMI, FL 33151 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-09 | 10230 NW 47TH ST, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-09 | 10230 NW 47TH ST, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
