| 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 |
| 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 |
| 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 | - |
| 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
