| Entity Name: | SUCRE TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCRE TRADING 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: | 26 Apr 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000036239 |
| FEI/EIN Number |
650669736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2050 CORAL WAY, STE 508, MIAMI, FL, 33145-2682 |
| Mail Address: | 2050 CORAL WAY, STE 508, MIAMI, FL, 33145-2682 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS PABON | President | 2050 CORAL WAY, STE 508, MIAMI, FL, 33145 |
| CARLOS PABON | Director | 2050 CORAL WAY, STE 508, MIAMI, FL, 33145 |
| DE PABON BEATRIZ M | Secretary | 2050 CORAL WAY, STE 508, MIAMI, FL, 33145 |
| DE PABON BEATRIZ M | Director | 2050 CORAL WAY, STE 508, MIAMI, FL, 33145 |
| PABON ANGELA M | Treasurer | 2050 CORAL WAY, STE 508, MIAMI, FL, 33145 |
| PABON MARTA I | Manager | 2050 CORAL WAY STE 508, MIAMI, FL, 33145 |
| AW FIRM OF MANFRED ROSENOW, P.A. | Agent | 2425 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 2050 CORAL WAY, STE 508, MIAMI, FL 33145-2682 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 2050 CORAL WAY, STE 508, MIAMI, FL 33145-2682 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-22 | AW FIRM OF MANFRED ROSENOW, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-22 | 2425 CORAL WAY, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-01-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
