| Entity Name: | OPEN TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN TRADE, 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: | 16 Nov 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000101119 |
| FEI/EIN Number |
593609020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 LAKE MARNI COURT, MT DORA, FL, 32757 |
| Mail Address: | 7401 LAKE MARNI COURT, MT DORA, FL, 32757 |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LUIS | President | 7401 LAKE MARNI COURT, MT DORA, FL, 32757 |
| GARCIA LUIS | Director | 7401 LAKE MARNI COURT, MT DORA, FL, 32757 |
| GARCIA LUIS A | Agent | 7401 LAKE MARNI COURT, MT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 7401 LAKE MARNI COURT, MT DORA, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 7401 LAKE MARNI COURT, MT DORA, FL 32757 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-11 | 7401 LAKE MARNI COURT, MT DORA, FL 32757 | - |
| AMENDMENT | 2006-10-17 | - | - |
| AMENDMENT | 2006-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-07 |
| Amendment | 2007-04-11 |
| ANNUAL REPORT | 2007-01-09 |
| Amendment | 2006-10-17 |
| Amendment | 2006-06-02 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-03 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312516537 | 0420600 | 2008-07-30 | 1744 OLD BOGGY CREEK RD, KISSIMMEE, FL, 34744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B15 |
| Issuance Date | 2008-08-20 |
| Abatement Due Date | 2008-08-25 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2008-08-20 |
| Abatement Due Date | 2008-08-28 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
