| Entity Name: | CLASSIC TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLASSIC 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: | 21 Feb 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000014830 |
| FEI/EIN Number |
650558887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4630 N. UNIVESITY DR., 407, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 4630 N. UNIVESITY DR., 407, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JORGE R | President | 4630 N. UNIVERSITY DRIVE, SUITE 407, POMPANO BEACH, FL, 33067 |
| MARTINEZ JORGE R | Director | 4630 N. UNIVERSITY DRIVE, SUITE 407, POMPANO BEACH, FL, 33067 |
| MARTINEZ JORGE R | Agent | 7370 NW 36 ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08028900072 | PEGASUS CONST | EXPIRED | 2008-01-26 | 2013-12-31 | - | 8556 NW 47TH DR, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-08 | 4630 N. UNIVESITY DR., 407, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-08 | 4630 N. UNIVESITY DR., 407, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | 7370 NW 36 ST, STE 335-K, MIAMI, FL 33166 | - |
| AMENDMENT | 1995-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-13 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-15 |
| ANNUAL REPORT | 2005-07-10 |
| ANNUAL REPORT | 2004-07-23 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
