| Entity Name: | BIG 10 TRADING CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG 10 TRADING CORPORATION, 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: | 22 May 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P95000040272 |
| FEI/EIN Number |
650589459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST #437, MIAMI, FL, 33178, US |
| Mail Address: | 9737 NW 41ST ST #437, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA JAIME | President | 9737 NW 41ST ST #437, MIAMI, FL, 33178 |
| GAMBOA JAIME | Vice President | 9737 NW 41ST ST #437, MIAMI, FL, 33178 |
| GAMBOA JAIME | Secretary | 9737 NW 41ST ST #437, MIAMI, FL, 33178 |
| GAMBOA JAIME | Treasurer | 9737 NW 41ST ST #437, MIAMI, FL, 33178 |
| GAMBOA JAIME | Agent | 9737 NW 41ST ST #437, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-07 | 9737 NW 41ST #437, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-03 | 9737 NW 41ST #437, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-03 | 9737 NW 41ST ST #437, MIAMI, FL 33178 | - |
| REINSTATEMENT | 1996-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000252670 | LAPSED | 0000485452 | 20437 00182 | 2002-06-04 | 2022-06-26 | $ 4,964.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-01-14 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
