| Entity Name: | SASSINE TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SASSINE TRADING COMPANY, 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: | 04 Nov 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000097421 |
| FEI/EIN Number |
650960150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASSINE DANI | Director | 6944 SW 39TH ST SITE 304, DAVIE, FL, 33314 |
| KARNEY WILLIAM M | Agent | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-24 |
| Domestic Profit | 1999-11-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
