| Entity Name: | SFIDA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SFIDA 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: | 18 Aug 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000064091 |
| FEI/EIN Number |
650601994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8933 SW 123 CT, #209, MIAMI, FL, 33186, US |
| Mail Address: | 8933 SW 123 CT., 611, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARI GIOVANNA | Director | 8962 SW 142 AVE #1227, MIAMI, FL, 33186 |
| FERRARI GIOVANNA | Agent | 8933 SW 123 CT., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-05-07 | 8933 SW 123 CT, #209, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-15 | 8933 SW 123 CT, #209, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 8933 SW 123 CT., #209, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
