| 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 |
| 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 |
| 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 | - |
| 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
