| Entity Name: | BELISA TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELISA TRADING CO., 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: | 14 Feb 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | V14646 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4670 SOUTHWEST 154TH PLACE, MIAMI, FL, 33185 |
| Mail Address: | 4670 SOUTHWEST 154TH PLACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES, GUSTAVO | Director | 4670 SW 154 PLACE, MIAMI, FL |
| FLORES, TERESA | Vice President | 4670 SW 154 PLACE, MIAMI, FL |
| FLORES GUSTAVO | Agent | 4670 SW 154 PLACE, MIAMI, FL, 33185 |
| FLORES, GUSTAVO | President | 4670 SW 154 PLACE, MIAMI, FL |
| FLORES, TERESA | Director | 4670 SW 154 PLACE, MIAMI, FL |
| GARCIA, ARGENIS | Secretary | 305-313 WEST 22ND STREET, APT. 5-D, NEW YORK, NY |
| GARCIA, ARGENIS | Treasurer | 305-313 WEST 22ND STREET, APT. 5-D, NEW YORK, NY |
| GARCIA, ARGENIS | Director | 305-313 WEST 22ND STREET, APT. 5-D, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-26 | FLORES, GUSTAVO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-26 | 4670 SW 154 PLACE, MIAMI, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-12-05 | 4670 SOUTHWEST 154TH PLACE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 1994-12-05 | 4670 SOUTHWEST 154TH PLACE, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
