| Entity Name: | BILLIARD TRADER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILLIARD TRADER, 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: | 08 Aug 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000069226 |
| FEI/EIN Number |
650763779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 651 NW 124TH STREET, MIAMI, FL, 33168 |
| Mail Address: | 651 NW 124TH STREET, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPELL SAMUEL K | President | 651 NW 124TH STREET, MIAMI, FL, 33168 |
| SPELL SAMUEL K | Director | 651 NW 124TH STREET, MIAMI, FL, 33168 |
| SPELL SAMUEL K | Agent | 651 NW 124TH STREET, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-17 | 651 NW 124TH STREET, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-17 | 651 NW 124TH STREET, MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-17 | 651 NW 124TH STREET, MIAMI, FL 33168 | - |
| NAME CHANGE AMENDMENT | 2000-04-06 | BILLIARD TRADER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-17 |
| Name Change | 2000-04-06 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-04-24 |
| Domestic Profit Articles | 1997-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
