| Entity Name: | MODESTO TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MODESTO 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: | 03 Oct 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S05709 |
| FEI/EIN Number |
650220165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 SE 1ST AVENUE, SUITE 2, MIAMI, FL, 33131 |
| Mail Address: | 127 SE 1ST AVENUE, SUITE 2, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEDYCIAS DINAMERICO | President | 5750 COLLINS AVE #4A, MIAMI, FL |
| SEDYCIAS DINAMERICO | Treasurer | 5750 COLLINS AVE #4A, MIAMI, FL |
| CARVALHO LUIZA | Vice President | 5750 COLLINS AVE #4A, MIAMI, FL |
| CARVALHO LUIZA | Secretary | 5750 COLLINS AVE #4A, MIAMI, FL |
| BRYANT BERNARD | Agent | 847 N.W. 119TH ST., MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT | 1993-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-12-10 | BRYANT, BERNARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-12-10 | 847 N.W. 119TH ST., #205, MIAMI, FL 33168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-02 | 127 SE 1ST AVENUE, SUITE 2, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-02 | 127 SE 1ST AVENUE, SUITE 2, MIAMI, FL 33131 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
