| Entity Name: | E.I.O. TRADES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.I.O. TRADES, 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: | 23 Apr 1997 (28 years ago) |
| Date of dissolution: | 22 Oct 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2001 (24 years ago) |
| Document Number: | P97000036533 |
| FEI/EIN Number |
650747600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 332 NW 34 AVE, MIAMI, FL, 33125, US |
| Mail Address: | PO BOX 451238, MIAMI, FL, 33245, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JORGE A | President | 332 NW 34 AVE, MIAMI, FL, 33125 |
| LOPEZ JORGE A | Director | 332 NW 34 AVE, MIAMI, FL, 33125 |
| LOPEZ OLGA L | Vice President | 332 NW 34 AVE, MIAMI, FL, 33125 |
| LOPEZ OLGA L | Secretary | 332 NW 34 AVE, MIAMI, FL, 33125 |
| LOPEZ OLGA L | Treasurer | 332 NW 34 AVE, MIAMI, FL, 33125 |
| LOPEZ OLGA L | Director | 332 NW 34 AVE, MIAMI, FL, 33125 |
| LOPEZ JORGE A | Agent | 332 NW 34 AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-30 | 332 NW 34 AVE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-30 | 332 NW 34 AVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-30 | 332 NW 34 AVE, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-23 | LOPEZ, JORGE A | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-10-22 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-02-23 |
| Domestic Profit Articles | 1997-04-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
