| Entity Name: | CORPELI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPELI 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 Sep 1991 (34 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | S77611 |
| FEI/EIN Number |
650285164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 27 ST NW, NAPLES, FL, 34120 |
| Mail Address: | 15751 SHERIDAN STREET, PMB #134, FORT LAUDERDALE, FL, 33331 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRECIADO, JAIME A. | President | 520 27 ST NW, NAPLES, FL, 34120 |
| PRECIADO, JAIME A. | Treasurer | 520 27 ST NW, NAPLES, FL, 34120 |
| PRECIADO, JAIME A. | Director | 520 27 ST NW, NAPLES, FL, 34120 |
| LINARES, MARCELA | Vice President | 520 27 ST NW, NAPLES, FL, 34120 |
| LINARES, MARCELA | Secretary | 520 27 ST NW, NAPLES, FL, 34120 |
| LINARES, MARCELA | Director | 520 27 ST NW, NAPLES, FL, 34120 |
| PRECIADO, JAIME A. | Agent | 5480 LANCELOT LANE, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-24 | 520 27 ST NW, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-11 | 520 27 ST NW, NAPLES, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-27 | 5480 LANCELOT LANE, DAVIE, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-06-17 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
