| Entity Name: | CAUSEWAY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAUSEWAY 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: |
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: | 05 Oct 1992 (33 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | V69800 |
| FEI/EIN Number |
593148455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 527 PAULA DR, DUNEDIN, FL, 34698, US |
| Mail Address: | 527 PAULA DR, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'CONNELL W F | President | 1431 HAGEN AVE, DUNEDIN, FL |
| O'CONNELL W F | Vice President | 2326 MIDDLECOFF DR, DUNEDIN, FL |
| SALLADIN KATHLEEN | Secretary | 2879 DEERHOUND WAY, PALM HARBOR, FL |
| O'CONNELL, W.F., JR. | Director | 1431 HAGEN AVE, DUNEDIN, FL |
| O'CONNELL, W.F., JR. | Treasurer | 1431 HAGEN AVE, DUNEDIN, FL |
| STAFFORD, S.L. | Agent | 14812 N. FLORIDA AVENUE, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-03 | 527 PAULA DR, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-03 | 527 PAULA DR, DUNEDIN, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-04-03 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
