| Entity Name: | EMI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P96000035648 |
| FEI/EIN Number | 650660775 |
| 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 C | Agent | 9795 S.W. 118TH COURT, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JUAN CARLOS | President | 9795 S.W. 118TH COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-22 | 9795 S.W. 118TH COURT, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2001-01-22 | 9795 S.W. 118TH COURT, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-01-22 | GUTIERREZ, JUAN C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-22 | 9795 S.W. 118TH COURT, MIAMI, FL 33186 | No data |
| 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 Feb 2025
Sources: Florida Department of State
