| Entity Name: | SYSTEN - TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYSTEN - 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: | 22 Aug 1991 (34 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | S75184 |
| FEI/EIN Number |
650289407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 SE 1ST ST, STE 327, MIAMI, FL, 33131, US |
| Mail Address: | 245 SE 1ST ST, STE 327, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LIMA, MILTON LUIS | President | 245 SE 1ST ST #327, MIAMI, FL |
| DE LIMA, MILTON LUIS | Director | 245 SE 1ST ST #327, MIAMI, FL |
| DE LIMA, MARIA JOSE | Secretary | 245 SE 1ST ST #327, MIAMI, FL |
| DE LIMA, MARIA JOSE | Director | 245 SE 1ST ST #327, MIAMI, FL |
| DE LIMA, MILTON LUIS | Agent | 245 SE 1ST ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-02 | 245 SE 1ST ST, STE 327, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-02 | 245 SE 1ST ST, STE 327, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-02 | 245 SE 1ST ST, STE 327, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1996-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-01 |
| ANNUAL REPORT | 1997-05-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
