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SAMMAX TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: SAMMAX TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMMAX 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: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: S49454
FEI/EIN Number 650283163

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13251 NE 17TH AVE, ROOM 205, NO MIAMI, FL, 33181, US
Mail Address: 13251 NE 17TH AVE, ROOM 205, NO MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTONIO CLARET BASKERVILLE IERARDI Agent 13251 NE 17TH AVE, NO MIAMI, FL, 33181
IERARDI ANTONIO C President 13251 NE 17TH AVE, NO MIAMI, FL, 331811712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-24 13251 NE 17TH AVE, ROOM 205, NO MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 1997-03-24 ANTONIO CLARET BASKERVILLE IERARDI -
REGISTERED AGENT ADDRESS CHANGED 1997-03-24 13251 NE 17TH AVE, KARKRAFT, NO MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 1997-03-24 13251 NE 17TH AVE, ROOM 205, NO MIAMI, FL 33181 -
REINSTATEMENT 1994-12-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 1997-03-24
ANNUAL REPORT 1996-02-14
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State