| Entity Name: | E-TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-TRADERS, 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: | 21 Jun 1999 (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: | P99000056376 |
| FEI/EIN Number |
650927592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4811 NW 79 AVE #3, MIAMI, FL, 33166 |
| Mail Address: | 4811 NW 79 AVE #3, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRAJO FERNANDO | President | 4811 NW 79 AVE #3, MIAMI, FL, 33166 |
| BORRAJO FERNANDO | Secretary | 4811 NW 79 AVE #3, MIAMI, FL, 33166 |
| BORRAJO FERNANDO | Treasurer | 4811 NW 79 AVE #3, MIAMI, FL, 33166 |
| BORRAJO FERNANDO | Director | 4811 NW 79 AVE #3, MIAMI, FL, 33166 |
| OVIES IDA C | Agent | 2307 DOUGLAS RD.,STE.400, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-01 | 4811 NW 79 AVE #3, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 4811 NW 79 AVE #3, MIAMI, FL 33166 | - |
| AMENDMENT | 2000-09-05 | - | - |
| AMENDMENT | 1999-11-01 | - | - |
| AMENDMENT | 1999-08-11 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-11-18 |
| ANNUAL REPORT | 2001-05-01 |
| Amendment | 2000-09-05 |
| Off/Dir Resignation | 2000-08-17 |
| ANNUAL REPORT | 2000-05-16 |
| Amendment | 1999-11-01 |
| Amendment | 1999-08-11 |
| Domestic Profit | 1999-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
