| Entity Name: | TRADING WELL, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING WELL, CORP 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: | 13 May 1991 (34 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: | S52282 |
| FEI/EIN Number |
650265500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 171626, MIAMI, FL, 33017 |
| Mail Address: | P. O. BOX 171626, MIAMI, FL, 33017 |
| ZIP code: | 33017 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, SOCORRO | Secretary | 8323 N.W. 191 LANE, MIAMI LAKES, FL, 33015 |
| SANCHEZ, SOCORRO | Director | 8323 N.W. 191 LANE, MIAMI LAKES, FL, 33015 |
| SANCHEZ JUAN LLC | President | - |
| SANCHEZ JUAN LLC | Director | - |
| SANCHEZ JUAN LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-18 | 8323 N.W. 191ST LN., HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-13 | P. O. BOX 171626, MIAMI, FL 33017 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-13 | P. O. BOX 171626, MIAMI, FL 33017 | - |
| AMENDMENT | 1991-09-20 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
