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HEIDY TRADING INT'L, INC. - Florida Company Profile

Company Details

Entity Name: HEIDY TRADING INT'L, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEIDY TRADING INT'L, 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: 06 Sep 1991 (34 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S79024
FEI/EIN Number 650286479

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

Address: 1490 W 49TH ST, SUITE 510, HIALEAH, FL, 33012
Mail Address: 1490 W 49TH ST, SUITE 510, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ, LUIS F. Director 1490 W 49TH PL SUITE 510, HIALEAH, FL
MARIN, HEIDY Director 1490 W 49TH PL SUITE 510, HIALEAH, FL
SANCHEZ, LUIS F. Agent 1490 W 49TH PL, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State