| Entity Name: | HARPSEAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARPSEAL 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: | 20 Oct 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000080591 |
| FEI/EIN Number |
650613892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5209 NW74TH AVE, 202, MIAMI, FL, 33166, US |
| Mail Address: | 5209 N W74TH AVE, 202, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADANI RENZO L | President | 6210 NW 173RD ST APT 816, MIAMI, FL |
| COLON IVAN | Vice President | 16155 NW 46TH AVE APT 230, MIAMI LAKES, FL |
| LHOMY YAMILE | Secretary | 16155 NW 46TH AVE APT 230, MIAMI LAKES, FL |
| VENANCIO ROSSANA | Treasurer | 16909 N BAY RD. APT 514, MIAMI LAKES, FL |
| BADANI RENZO L | Agent | 16909 N. BAY RD., NORTH MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-12 | 5209 NW74TH AVE, 202, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-12 | 5209 NW74TH AVE, 202, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | BADANI, RENZO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 16909 N. BAY RD., APT S 14, NORTH MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
