| Entity Name: | XYZ TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XYZ 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: | 22 Dec 1998 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000106038 |
| FEI/EIN Number |
650901139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 SOUTH DIXIE HIGHWAY, STE. 202, CORAL GABLES, FL, 33146 |
| Mail Address: | 1550 SOUTH DIXIE HIGHWAY, STE. 202, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLS ENRIQUE | Director | 1550 SOUTH DIXIE HIGHWAY, STE. 202, CORAL GABLES, FL, 33146 |
| VALLS ENRIQUE | President | 1550 SOUTH DIXIE HIGHWAY, STE. 202, CORAL GABLES, FL, 33146 |
| VALLS ENRIQUE | Treasurer | 1550 SOUTH DIXIE HIGHWAY, STE. 202, CORAL GABLES, FL, 33146 |
| VALLS ENRIQUE | Secretary | 1550 SOUTH DIXIE HIGHWAY, STE. 202, CORAL GABLES, FL, 33146 |
| VALLS ENRIQUE | Agent | 1550 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-23 | 1550 SOUTH DIXIE HIGHWAY, STE. 202, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2002-08-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-01 | 1550 SOUTH DIXIE HIGHWAY, STE. 202, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1999-12-01 | 1550 SOUTH DIXIE HIGHWAY, STE. 202, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-01 | VALLS, ENRIQUE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-08-23 |
| REINSTATEMENT | 1999-12-01 |
| Domestic Profit | 1998-12-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
