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STAR TRADER INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: STAR TRADER INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STAR TRADER INVESTMENTS, 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: 04 Sep 1996 (29 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P96000073102
FEI/EIN Number 650690698

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14225 SW 103RD CT., MIAMI, FL, 33176
Mail Address: 14225 SW 103RD CT., MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINTO HIPOLITO P President 14225 SW 103RD COURT, MIAMI, FL
PINTO HIPOLITO P Director 14225 SW 103RD COURT, MIAMI, FL
DE PINTO CARMEN C Vice President 14225 SW 103RD COURT, MIAMI, FL, 33176
DE PINTO CARMEN C Director 14225 SW 103RD COURT, MIAMI, FL, 33176
PINTO CLAUDIA Treasurer 14225 SW 103RD COURT, MIAMI, FL, 33176
PINTO CLAUDIA Director 14225 SW 103RD COURT, MIAMI, FL, 33176
PINTO JULIAN Secretary 14225 SW 103RD COURT, MIAMI, FL, 33176
PINTO JULIAN Director 14225 SW 103RD COURT, MIAMI, FL, 33176
PINTO BIBIANA Director 14225 SW 103RD COURT, MIAMI, FL, 33176
GUERRA SANDRA A Agent 13780 SW 56TH STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2003-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 1996-09-23 - -

Documents

Name Date
REINSTATEMENT 2005-10-17
ANNUAL REPORT 2004-05-11
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 1999-09-24
ANNUAL REPORT 1998-04-01
ANNUAL REPORT 1997-02-18
DOCUMENTS PRIOR TO 1997 1996-09-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State