| Entity Name: | WESTERN TRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTERN TRADE CORPORATION 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: | 27 Dec 1995 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000097501 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 N. 4TH STREET, JEANNETTE, PA, 15644 |
| Mail Address: | 215 N. 4TH STREET, JEANNETTE, PA, 15644 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER, CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| EDWARD KIMMEL | President | 215 N. 4TH ST., JEANNETTE, PA, 15644 |
| NORA COCCARO | Director | 1066 W. HASTINGS ST. STE 2120, VANEOVVER, BC, v6e-31 |
| TAKKAS COSTAS | Director | 2643 COLLINS AVE #306, MIAMI BCH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| MERGER | 2000-04-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000028851 |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 215 N. 4TH STREET, JEANNETTE, PA 15644 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 215 N. 4TH STREET, JEANNETTE, PA 15644 | - |
| AMENDMENT | 1998-08-03 | - | - |
| REINSTATEMENT | 1996-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-12-09 | AMERILAWYER, CHARTERED | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001117069 | LAPSED | 01-4105-CIV-MARTINEZ | US DIS CT SOUTH DIS ST FL | 2003-01-30 | 2018-06-17 | $3898802.00 | THOMAS KERNAGHAN & CO.,, LIMITED, DOUG CORRIGAN AND MAURICE LEE, 19315 3A AVE, SURREY BC V3S 9R9 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-04 |
| Merger | 2000-04-19 |
| ANNUAL REPORT | 1999-05-10 |
| Off/Dir Resignation | 1998-08-05 |
| Amendment | 1998-08-03 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-05-20 |
| REINSTATEMENT | 1996-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
