| Entity Name: | WISTARIA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WISTARIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 1991 (34 years ago) |
| Document Number: | S78965 |
| FEI/EIN Number |
650283796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20191 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| Mail Address: | 1314 E. LAS OLAS BLVD., #123, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSKOWITZ SCOTT | President | 1314 E. LAS OLAS BLVD., #123, FORT LAUDERDALE, FL, 33301 |
| ROGERS SCOTT | Agent | 5415 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06206900063 | SCOTT MOSKOWITZ | ACTIVE | 2006-07-24 | 2026-12-31 | - | 1314 E. LAS OLAS BLVD., #123, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-01 | 20191 EAST COUNTRY CLUB DRIVE, #TOWNHOUSE 4, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-01 | 20191 EAST COUNTRY CLUB DRIVE, #TOWNHOUSE 4, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 5415 COLLINS AVENUE, #505, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-27 | ROGERS, SCOTT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6464147704 | 2020-05-01 | 0455 | PPP | 20191 E COUNTRY CLUB DR APT TH4, AVENTURA, FL, 33180-3015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7735288410 | 2021-02-12 | 0455 | PPS | 20191 E Country Club Dr Ph 4, Aventura, FL, 33180-3023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
