| Entity Name: | SAGAVEN TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAGAVEN TRADING CORP. 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: | 05 May 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000040569 |
| Address: | 7516 HISPANOLA AVE, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 7516 HISPANOLA AVE, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO MARIA DELACRUZ | President | AVE BERLIN LA CALIFORNIA NORTE QUINTA, DHAYNAD, CARACAS VENEZUELA |
| RIVERO MARIA DELACRUZ | Director | AVE BERLIN LA CALIFORNIA NORTE QUINTA, DHAYNAD, CARACAS VENEZUELA |
| RIVERO ALBERTO JOSE | Vice President | 20195 SW 190 ST., MIAMI, FL, 33187 |
| RIVERO ALBERTO JOSE | Director | 20195 SW 190 ST., MIAMI, FL, 33187 |
| RAMIREZ LYNG-HOU | Secretary | 20195 SW 190 ST., MIAMI, FL, 33187 |
| RAMIREZ LYNG-HOU | Director | 20195 SW 190 ST., MIAMI, FL, 33187 |
| FRANCIA CESAR | Treasurer | AVE BERLIN LA CALFORNIA NORTE QUINTA, DHAYNAD, CARACAS VENEZUELA |
| FRANCIA CESAR | Director | AVE BERLIN LA CALFORNIA NORTE QUINTA, DHAYNAD, CARACAS VENEZUELA |
| RIVERO CARLOS HORACIO | Director | BARRIO SAN JOSE LA FLORESTA, CARACAS VENEZUELA |
| RAMIREZ LYNG-HOU | Agent | 7516 HISPANOLA AVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
