| Entity Name: | SAN JOSE TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN JOSE TRADING CORPORATION 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: | 10 Apr 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | V28967 |
| FEI/EIN Number |
980127240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 INGRAHAM BLDG., 25 S.E. 2ND AVE., MIAMI, FL, 33131 |
| Mail Address: | 900 INGRAHAM BLDG., 25 S.E. 2ND AVE., MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURAI WALD BIONDO & MORENO, P.A. | Agent | - |
| VOLIO, ASTRID FISCHEL | Director | 25 S.E. 2ND AVE., MIAMI, FL |
| MORENO, MARIO GRANADOS | Director | 25 S.E. 2ND AVE., MIAMI, FL |
| FISCHEL, WALTER REICHE | Director | 25 S.E. 2ND AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-06-27 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
