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EMN TRADING, INC. - Florida Company Profile

Company Details

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

EMN 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: 13 May 1999 (26 years ago)
Date of dissolution: 08 Oct 2014 (10 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 08 Oct 2014 (10 years ago)
Document Number: P99000043336
FEI/EIN Number 650961499

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4750 NW 7TH STREET, SUITE 5, MIAMI, FL, 33126
Mail Address: 4750 NW 7TH STREET, SUITE 5, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASCIMENTO EDIVALDO J Director 4750 NW 7TH STREET,STE 5, MIAMI, FL, 33126
NASCIMENTO EDIVALDO J Secretary 4750 NW 7TH STREET,STE 5, MIAMI, FL, 33126
NASCIMENTO EDIVALDO J Agent 4750 NW 7TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2014-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2010-04-29 4750 NW 7TH STREET, SUITE 5, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 4750 NW 7TH STREET, SUITE 5, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 4750 NW 7TH STREET, SUITE 5, MIAMI, FL 33126 -
REINSTATEMENT 2005-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000726134 TERMINATED 1000000310858 MIAMI-DADE 2013-04-10 2033-04-17 $ 301.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Vol. Diss. of Inactive Corp. 2014-10-08
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-01-27
ANNUAL REPORT 2006-01-31
REINSTATEMENT 2005-06-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State