| Entity Name: | S & E TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & E TRADING INTERNATIONAL, 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: | 06 Oct 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: | P99000089424 |
| FEI/EIN Number |
593600709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13373 TWINWOOD LANE, APT 2316, ORLANDO, FL, 32837 |
| Mail Address: | 13373 TWINWOOD LANE, APT 2316, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HITESH PATEL | President | 13373 TWINWOOD LANE, ORLANDO, FL, 32837 |
| PATEL HITESH C | Agent | 13373 TWONWOOD LANE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-19 | 13373 TWINWOOD LANE, APT 2316, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-19 | PATEL, HITESH C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-19 | 13373 TWONWOOD LANE, APT 2316, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-19 | 13373 TWINWOOD LANE, APT 2316, ORLANDO, FL 32837 | - |
| REINSTATEMENT | 2001-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-03 |
| REINSTATEMENT | 2001-01-02 |
| Domestic Profit | 1999-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
