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THE BUSINESS DEPOT TRADE, INC. - Florida Company Profile

Company Details

Entity Name: THE BUSINESS DEPOT TRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BUSINESS DEPOT TRADE, 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: 11 Sep 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P96000075455
FEI/EIN Number 650691931

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

Address: 8262 NW S RIVER DR, MEDLEY, FL, 33166, US
Mail Address: 8262 NW SO RIVER DR, MEDLEY, F, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA JORGE Director 7220 NW 179 ST., #201, HIALEAH, FL, 33015
SOSA JORGE President 7220 NW 179 ST., #201, HIALEAH, FL, 33015
SOSA JORGE Secretary 7220 NW 179 ST., #201, HIALEAH, FL, 33015
PARTIDAS LEOPOLDO Director 8290 LAKE DR., #244, MIAMI, FL, 33166
PARTIDAS LEOPOLDO Vice President 8290 LAKE DR., #244, MIAMI, FL, 33166
PARTIDAS LEOPOLDO Treasurer 8290 LAKE DR., #244, MIAMI, FL, 33166
RIOS LEOPOLDO Agent 1800 W 49TH ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-08 8262 NW S RIVER DR, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 1997-05-08 8262 NW S RIVER DR, MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1997-05-08 1800 W 49TH ST, STE 215, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 1997-05-08
DOCUMENTS PRIOR TO 1997 1996-09-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State