| Entity Name: | E TRADING COMMUNITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E TRADING COMMUNITIES, 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: | 19 Mar 1999 (26 years ago) |
| Date of dissolution: | 06 Nov 2000 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2000 (24 years ago) |
| Document Number: | P99000025587 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD., #1220, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD., #1220, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBINA RAFAEL Q | President | 2121 PONCE DE LEON BLVD., #1220, CORAL GABLES, FL, 33134 |
| TANCREDI ROFOLFO | Secretary | 2121 PONCE DE LEON BLVD., #1220, CORAL GABLES, FL, 33134 |
| TANCREDI ROFOLFO | Director | 2121 PONCE DE LEON BLVD., #1220, CORAL GABLES, FL, 33134 |
| SANTAELLA HECTOR | Treasurer | 2121 PONCE DE LEON BLVD., #1220, CORAL GABLES, FL, 33134 |
| TANCREDI RODOLFO | Agent | 2121 PONCE DE LEON BLVD., #1220, CORAL GABLES, FL, 33134 |
| URBINA RAFAEL Q | Director | 2121 PONCE DE LEON BLVD., #1220, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-16 | 2121 PONCE DE LEON BLVD., #1220, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-16 | 2121 PONCE DE LEON BLVD., #1220, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-16 | TANCREDI, RODOLFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-16 | 2121 PONCE DE LEON BLVD., #1220, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1999-08-11 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2001-01-08 |
| Voluntary Dissolution | 2000-11-06 |
| ANNUAL REPORT | 2000-03-16 |
| Amendment | 1999-08-11 |
| Domestic Profit | 1999-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
