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SACCHI TRADING CORP. - Florida Company Profile

Company Details

Entity Name: SACCHI TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SACCHI TRADING CORP. 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: 14 Feb 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000014709
Address: 8056 NW 29TH ST., MIAMI, FL, 33122
Mail Address: 8056 NW 29TH ST., MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SACCHI ROBERTO Director 8056 NW 29TH ST., MIAMI, FL, 33122
SACCHI ROBERTO President 8056 NW 29TH ST., MIAMI, FL, 33122
MUHARRAM FERNANDO Director 8056 NW 29TH ST., MIAMI, FL, 33122
MUHARRAM FERNANDO Secretary 8056 NW 29TH ST., MIAMI, FL, 33122
MUHARRAM FERNANDO Agent 8056 NW 29TH ST., MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State