WACO TRADING CORPORATION - Florida Company Profile
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| Entity Name: | WACO TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WACO TRADING CORPORATION 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: | 29 Apr 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S49152 |
| FEI/EIN Number |
650257326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 633 NE 167TH ST STE 321, N MIAMI BCH, FL, 33162, US |
| Mail Address: | 633 NE 167TH ST STE 321, N MIAMI BCH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA GUILHERME RIBA | Director | 693 NE 167TH STREET, N. MIAMI BEACH, FL |
| LIMA GUILHERME RIBA | President | 693 NE 167TH STREET, N. MIAMI BEACH, FL |
| LIMA SANDRA BRAZILI | Vice President | 693 NE 167TH STREET, N MIAMI BEACH, FL |
| LIMA GUSTAVO RIBAS | Treasurer | 693 NE 167TH STREET, N. MIAMI BEACH, FL |
| LIMA GUSTAVO RIBAS | Director | 693 NE 167TH STREET, N. MIAMI BEACH, FL |
| THOMPSON DISNEY | Agent | 169 E. FLAGLER ST., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-24 | 633 NE 167TH ST STE 321, N MIAMI BCH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1995-07-24 | 633 NE 167TH ST STE 321, N MIAMI BCH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-23 | THOMPSON, DISNEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-23 | 169 E. FLAGLER ST., SUITE #1524, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-24 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State