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SCI TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: SCI TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCI TRADING, CORP. 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: 11 Jan 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P95000003010
FEI/EIN Number APPLIED FOR

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

Address: 1221 BRICKELL AVE., SUITE 2307, MIAMI, FL, 33131
Mail Address: C/O PAULO C. MIRANDA, 1221 BRICKELL AVE, 21ST FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SA JOSE LUIZ F Director RUA VISCONDE DE INHAUMA, 77/1801, RIO DE JANEIRO, BRAZIL
MIRANDA PAULO C Agent 1221 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 1221 BRICKELL AVE., SUITE 2307, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1996-05-01 1221 BRICKELL AVE., SUITE 2307, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 1221 BRICKELL AVENUE, 21ST FLOOR, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-01-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State