| Entity Name: | EMI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMI 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: | 24 Apr 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000035648 |
| FEI/EIN Number |
650660775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9795 S.W. 118TH COURT, MIAMI, FL, 33186 |
| Mail Address: | 9795 S.W. 118TH COURT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JUAN CARLOS | President | 9795 S.W. 118TH COURT, MIAMI, FL, 33186 |
| GUTIERREZ JUAN C | Agent | 9795 S.W. 118TH COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-22 | 9795 S.W. 118TH COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-22 | 9795 S.W. 118TH COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-22 | GUTIERREZ, JUAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-22 | 9795 S.W. 118TH COURT, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900019507 | LAPSED | 02-12961 CA 09 | 11TH JUD CIR CRT MIAMI-DADE CO | 2003-12-17 | 2008-12-29 | $172737.12 | UNION PLANTERS BANK, N.A., 2800 PONCE DE LEON BOULEVARD SEVENTH FLR, LEGAL DEPARTMENT, CORAL GABLES, FL 33143 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-03-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
