| Entity Name: | SUBLIME TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBLIME TRADING COMPANY 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: | 02 May 1997 (28 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: | P97000040337 |
| FEI/EIN Number |
650750154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 SW 2 AVE SUITE # 33, MIAMI, FL, 33130, US |
| Mail Address: | 640 SW 2 AVE SUITE # 33, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAULIO DE CARVALHO JOSE | Director | 640 SW 2AVE SUITE # 33, MIAMI, FL, 33130 |
| BRAULIO DE CARVALHO JOSE | President | 640 SW 2AVE SUITE # 33, MIAMI, FL, 33130 |
| BRAULIO DE CARVALHO JOSE | Treasurer | 640 SW 2AVE SUITE # 33, MIAMI, FL, 33130 |
| PETERS SUSAN | Director | 21440 HIGHLAND LAKES BLVD., MIAMI, FL, 33179 |
| PETERS SUSAN | Vice President | 21440 HIGHLAND LAKES BLVD., MIAMI, FL, 33179 |
| PETERS SUSAN | President | 21440 HIGHLAND LAKES BLVD., MIAMI, FL, 33179 |
| PETERS SUSAN | Secretary | 21440 HIGHLAND LAKES BLVD., MIAMI, FL, 33179 |
| VACENTIN PEDRO | Agent | 13100 SW 92 AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 640 SW 2 AVE SUITE # 33, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 640 SW 2 AVE SUITE # 33, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 13100 SW 92 AVENUE, SUITE C-404, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | VACENTIN, PEDRO | - |
| REINSTATEMENT | 1999-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-11-17 |
| REINSTATEMENT | 1999-06-14 |
| Domestic Profit Articles | 1997-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
