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EL PODEROSO TRADING, INC. - Florida Company Profile

Company Details

Entity Name: EL PODEROSO TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL PODEROSO TRADING, 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 Dec 1997 (27 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000104548
Address: 1801 SW 94 AVE, MIAMI, FL, 33165
Mail Address: 1801 SW 94 AVE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ LEONARDO President 1801 SW 94 AVE, MIAMI, FL, 33165
GOMEZ LEONARDO Director 1801 SW 94 AVE, MIAMI, FL, 33165
ALYOUB BIRAJ Vice President 1801 SW 94 AVE, MIAMI, FL, 33165
ALYOUB BIRAJ Director 1801 SW 94 AVE, MIAMI, FL, 33165
ALYOUB BIRAJ Agent 1801 SW 94 AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Domestic Profit 1997-12-11

Date of last update: 03 May 2025

Sources: Florida Department of State