| Entity Name: | SPECIALTIES TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIALTIES 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: | 15 Jul 1996 (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: | P96000059264 |
| FEI/EIN Number |
650600269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1030 SW 125TH LANE, DAVIE, FL, 33162 |
| Mail Address: | P O BOX 550166, FT. LAUDERDALE, FL, 33355, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO CECILIA | Director | 1611 NE 172ND ST, NORTH MIAMI BEACH, FL, 33162 |
| RENEDO JOSEPH M | Director | 1030 SW 125TH LANE, DAVIE, FL, 33325 |
| MORENO CECILIA | Agent | 1030 SW 125TH LANE, DAVIE, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-04-03 | 1030 SW 125TH LANE, DAVIE, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
