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HARMONY TRADE CORPORATION - Florida Company Profile

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Company Details

Entity Name: HARMONY TRADE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARMONY TRADE 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: 23 Sep 1994 (31 years ago)
Date of dissolution: 06 Jun 1997 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jun 1997 (28 years ago)
Document Number: P94000070168
FEI/EIN Number 593269588

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1904 SILVERLEAF LN, #201, ORLANDO, FL, 32822, US
Mail Address: 1904 SILVERLEAF LN, #201, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANZOTTI AQUILES Agent 1904 SILVERLEAF LN, ORLANDO, FL, 32822
CLEMENTE RIVALDO R Director 6275 WHISPERING WAY, ORLANDO, FL, 32807
CLEMENTE RIVALDO R President 6275 WHISPERING WAY, ORLANDO, FL, 32807
CALEGARI JOAO Director 2034 GAMBOGE DR, ORLANDO, FL, 32822
CALEGARI JOAO Vice President 2034 GAMBOGE DR, ORLANDO, FL, 32822
FRANZOTTI AQUILES Director 1904 SILVERLEAF LN, ORLANDO, FL
FRANZOTTI AQUILES Secretary 1904 SILVERLEAF LN, ORLANDO, FL
FRANZOTTI AQUILES Treasurer 1904 SILVERLEAF LN, ORLANDO, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-06-06 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-14 1904 SILVERLEAF LN, #201, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 1997-04-14 1904 SILVERLEAF LN, #201, ORLANDO, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 1997-04-14 1904 SILVERLEAF LN, ORLANDO, FL 32822 -

Documents

Name Date
VOLUNTARY DISSOLUTION 1997-06-06
ANNUAL REPORT 1997-04-14
ANNUAL REPORT 1996-04-15
ANNUAL REPORT 1995-05-01

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Date of last update: 03 Jun 2025

Sources: Florida Department of State