Search icon

VERSAN TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: VERSAN TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERSAN TRADING, CORP. 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: 17 Jun 1992 (33 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: V44502
FEI/EIN Number NOT APPLICABLE

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

Address: 7315 SW 17 TERRACE, MIAMI, FL, 33155
Mail Address: 7315 SW 17 TERRACE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ, LORENZO Secretary 7315 SW 17 TERRACE, MIAMI, FL
SANCHEZ, LORENZO Treasurer 7315 SW 17 TERRACE, MIAMI, FL
SANCHEZ, LORENZO Agent 7315 SW 17 TERRACE, MIAMI, FL, 33155
SANCHEZ, LORENZO President 7315 SW 17 TERRACE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State