| Entity Name: | STAR TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STAR TRADE, 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: | 12 Dec 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000090056 |
| FEI/EIN Number |
592608343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1710 N.W. 96TH AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 1710 N.W. 96TH AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ROBERTO M | President | 1710 N.W. 96TH AVENUE, MIAMI, FL, 33172 |
| ORTIZ ROBERTO M | Treasurer | 1710 N.W. 96TH AVENUE, MIAMI, FL, 33172 |
| ORTIZ ROBERTO M | Director | 1710 N.W. 96TH AVENUE, MIAMI, FL, 33172 |
| DE FALCO JOHN C | Vice President | 1710 N.W. 96TH AVENUE, MIAMI, FL, 33172 |
| DE FALCO JOHN C | Director | 1710 N.W. 96TH AVENUE, MIAMI, FL, 33172 |
| DE FALCO JOHN C | Agent | 1710 N.W. 96TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-30 | DE FALCO, JOHN C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
