Corporation · Hialeah, FL

SCHENGEN TRADING CORP.

Corp. in Hialeah, Florida · Document #P14000025811 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

SCHENGEN TRADING CORP. is an active Florida domestic profit corporation filed on March 20, 2014 (document P14000025811). Its registered agent is VELASQUEZ HERNANDO A. The last annual report on file is 2026.

Registration details

Status: ActiveRecord reference date: October 7, 2026
Entity type: Domestic Profit Corporation
Filed: March 20, 2014Reported filing date
Document number: P14000025811
Registration jurisdiction: Florida
Principal city + ZIP: Hialeah, FL 33012
Registered agent: VELASQUEZ HERNANDO A
Last annual report year: 2026
FEI/EIN: 46-5193414
Address: 5402 PALM AVENUE, HIALEAH, FL, 33012

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: VELASQUEZ HERNANDO A
VP: jimenez julio a
P: PEREZ GLORIA M
registered agent: VELASQUEZ HERNANDO A
Vice president: jimenez julio a
President: PEREZ GLORIA M

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 912 NW 15TH AVE, CAPE CORAL, FL, 33993

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: P14000025811
Status: Active
Home Jurisdiction: FL

Names

Legal: SCHENGEN TRADING CORP.

Entity

Type: Domestic profit corporation

Addresses

Principal · Street 1: 5402 PALM AVENUE
Principal · City: Hialeah
Principal · Region: FL
Principal · Postal Code: 33012
Principal · Country: US
Mailing · Street 1: 5402 PALM AVENUE
Mailing · City: Hialeah
Mailing · Region: FL
Mailing · Postal Code: 33012
Mailing · Country: US
Registered Agent · Street 1: 912 NW 15TH AVE
Registered Agent · City: Cape Coral
Registered Agent · Region: FL
Registered Agent · Postal Code: 33993
Officer 1 · Street 1: 5402 palm avenue
Officer 1 · City: Hialeah
Officer 1 · Region: FL
Officer 1 · Postal Code: 33012
Officer 2 · Street 1: 5402 palm avenue
Officer 2 · City: Hialeah
Officer 2 · Region: FL
Officer 2 · Postal Code: 33012

Dates

Registration: 2014-03-20

Identifiers

Fei: 46-5193414

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2026
1 · Filed At: 2026-04-27
2 · Year: 2026
2 · Filed At: 2026-04-27
3 · Year: 2025
3 · Filed At: 2025-03-19

Parties

Registered Agent · Name: VELASQUEZ HERNANDO A
Registered Agent · Kind: Person
Officer 1 · Role: Vice president
Officer 1 · Kind: Person
Officer 1 · Name: jimenez julio a
Officer 2 · Role: President
Officer 2 · Kind: Person
Officer 2 · Name: PEREZ GLORIA M

Additional reported values

Other reported details

Doc number: P14000025811
Status code: A
Filing type: DOMP
Principal postal code: 33012
Formation date: 03202014
Fei number: 46-5193414
Formation jurisdiction: FL
Report year 1: 2026
Report date 1: 04272026
Report year 2: 2026
Report date 2: 04272026
Report year 3: 2025
Report date 3: 03192025

Names and reported roles

Company name: SCHENGEN TRADING CORP.

Addresses and locations

Principal address 1: 5402 PALM AVENUE
Principal city: HIALEAH
Principal state: FL
Principal country: US

Mailing information

Mailing address 1: 5402 PALM AVENUE
Mailing city: HIALEAH
Mailing state: FL
Mailing postal code: 33012
Mailing country: US

Reported officers

More than six officers: N
Officer 1 title: VP
Officer 1 type: P
Officer 1 name: jimenez julio a
Officer 1 address: 5402 palm avenue
Officer 1 city: hialeah
Officer 1 state: FL
Officer 1 postal code: 33012
Officer 2 title: P
Officer 2 type: P
Officer 2 name: PEREZ GLORIA M
Officer 2 address: 5402 palm avenue
Officer 2 city: hialeah
Officer 2 state: FL
Officer 2 postal code: 33012

Registered agent information

Agent name: VELASQUEZ HERNANDO A
Agent type: P
Agent address: 912 NW 15TH AVE
Registered agent city: CAPE CORAL
Registered agent state: FL
Agent postal code: 33993

Record reference date: Not reported

Directory details

Names

Legal: Schengen Trading Corp.

Entity

Type: Florida Profit Corporation

Registration

Number: P14000025811
Source State: FL
Status: Active

Dates

Registration: 2014-03-20

Additional reported values

Names and reported roles

Company Name: Schengen Trading Corp.

Other reported details

Entity type: Florida Profit Corporation
Governing Agency: Florida Department Of State
Document Number: P14000025811
Date Filed: March 20, 2014
Company Age: 12 years 6 months
Status: Active

Addresses and locations

State: FL

Download directory record (JSON)

All retained directory fields

Other reported details

Id: 4690888
Slug: schengen-trading-corp-p14000025811
Entity type: Domestic Profit Corporation
Entity class: corp
Is foreign: 0
Registry: FL
Doc number: P14000025811
Filed on: 2014-03-20
Status: Active
Is active: 1
Domicile: FL
Principals: [{"r":"VP","n":"jimenez julio a"},{"r":"P","n":"PEREZ GLORIA M"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: hialeah
Address: 5402 PALM AVENUE, HIALEAH, FL, 33012
Zip: 33012
Location state: FL

Names and reported roles

Name: SCHENGEN TRADING CORP.
City name: HIALEAH

Registered agent information

Agent name: VELASQUEZ HERNANDO A
Agent address: 912 NW 15TH AVE, CAPE CORAL, FL, 33993

Correct or remove this record.

Other companies with jimenez julio a

All filings reporting this name

Business	City	Type	Filed	Status
CONSULRISK LLCLocation not reported, FL · Inactive	Location not reported, FL	LLC	Feb 3, 2004	Inactive
J & A TRUCKING CO., LLCCape Coral, FL · Inactive	Cape Coral, FL	LLC	Nov 29, 2004	Inactive
J & M BAYSHORE PROPERTY, LLCMiami, FL · Inactive	Miami, FL	LLC	Apr 15, 2009	Inactive
REASUR, LLCCoconut Grove, FL · Inactive	Coconut Grove, FL	LLC	Feb 25, 2010	Inactive
FURY WEAR, LLCMiami, FL · Inactive	Miami, FL	LLC	Jul 8, 2015	Inactive
JAJ PLUMBING LLCMiami, FL · Inactive	Miami, FL	LLC	Feb 28, 2022	Inactive
JULIO JIMENEZ GALLERY LLCSaint Petersburg, FL · Inactive	Saint Petersburg, FL	LLC	Jul 25, 2022	Inactive
CAPE CORAL SOCCER DIVISION INCCape Coral, FL · Inactive	Cape Coral, FL	Nonprofit	Feb 10, 2012	Inactive
LA BUENA MESA CORP.Miami, FL · Inactive	Miami, FL	Corporation	Nov 23, 2005	Inactive
MBI AMERICAS CORP.Coral Gables, FL · Inactive	Coral Gables, FL	Corporation	May 4, 2006	Inactive

Other companies with PEREZ GLORIA M

All filings reporting this name

Business	City	Type	Filed	Status
EGGY LLCKissimmee, FL · Active	Kissimmee, FL	LLC	Jan 17, 2023	Active
MIAMI DADE EXTERMINATORS CO.Miami, FL · Active	Miami, FL	Corporation	Jun 9, 2004	Active
AGRI-MAX LLCMiami, FL · Inactive	Miami, FL	LLC	Jan 29, 2018	Inactive
MUJERES CRISTIANAS EN ACION, INC.Miami, FL · Inactive	Miami, FL	Corporation	Feb 22, 2002	Inactive

Other companies with jimenez julio a

All filings reporting this name

Business	City	Type	Filed	Status
CONSULRISK LLCLocation not reported, FL · Inactive	Location not reported, FL	LLC	Feb 3, 2004	Inactive
J & A TRUCKING CO., LLCCape Coral, FL · Inactive	Cape Coral, FL	LLC	Nov 29, 2004	Inactive
J & M BAYSHORE PROPERTY, LLCMiami, FL · Inactive	Miami, FL	LLC	Apr 15, 2009	Inactive
REASUR, LLCCoconut Grove, FL · Inactive	Coconut Grove, FL	LLC	Feb 25, 2010	Inactive
FURY WEAR, LLCMiami, FL · Inactive	Miami, FL	LLC	Jul 8, 2015	Inactive
JAJ PLUMBING LLCMiami, FL · Inactive	Miami, FL	LLC	Feb 28, 2022	Inactive
JULIO JIMENEZ GALLERY LLCSaint Petersburg, FL · Inactive	Saint Petersburg, FL	LLC	Jul 25, 2022	Inactive
CAPE CORAL SOCCER DIVISION INCCape Coral, FL · Inactive	Cape Coral, FL	Nonprofit	Feb 10, 2012	Inactive
LA BUENA MESA CORP.Miami, FL · Inactive	Miami, FL	Corporation	Nov 23, 2005	Inactive
MBI AMERICAS CORP.Coral Gables, FL · Inactive	Coral Gables, FL	Corporation	May 4, 2006	Inactive

Other companies with PEREZ GLORIA M

All filings reporting this name

Business	City	Type	Filed	Status
EGGY LLCKissimmee, FL · Active	Kissimmee, FL	LLC	Jan 17, 2023	Active
MIAMI DADE EXTERMINATORS CO.Miami, FL · Active	Miami, FL	Corporation	Jun 9, 2004	Active
AGRI-MAX LLCMiami, FL · Inactive	Miami, FL	LLC	Jan 29, 2018	Inactive
MUJERES CRISTIANAS EN ACION, INC.Miami, FL · Inactive	Miami, FL	Corporation	Feb 22, 2002	Inactive

Also in 33012

Browse this ZIP

Business	City	Type	Filed	Status
TECNO MINDS CORPHialeah, FL · Active	Hialeah, FL	Corporation	Feb 22, 2023	Active
ISAAC HOP CHEREM LLCHialeah, FL · Active	Hialeah, FL	LLC	Dec 12, 2019	Active
FIRST ELITE INSURANCE LLCHialeah, FL · Active	Hialeah, FL	LLC	Oct 29, 2014	Active
CANNAMIAMI LLCHialeah, FL · Active	Hialeah, FL	LLC	Dec 19, 2022	Active
HANDYMAN PRECISION GROUP LLCHialeah, FL · Active	Hialeah, FL	LLC	May 9, 2025	Active
KENDRYA SOLUTIONS LLCHialeah, FL · Active	Hialeah, FL	LLC	Apr 28, 2025	Active
BRITO'S CONSTRUCTION LLCHialeah, FL · Active	Hialeah, FL	LLC	Nov 30, 2023	Active
LAGES TRANSPORTATION LLCHialeah, FL · Inactive	Hialeah, FL	LLC	Aug 19, 2021	Inactive
DLC TOWING & TRANSPORT CORPHialeah, FL · Active	Hialeah, FL	Corporation	May 21, 2018	Active
YAMIKASA, CORP.Hialeah, FL · Active	Hialeah, FL	Corporation	Mar 28, 2017	Active

Filed in Hialeah around the same time

All Hialeah filings →

Business	Type	Filed	Status
AFFORDABLE CONSUMER ENERGY CORPORATIONActive	Corporation	Mar 20, 2014	Active
EVO BUILDER CORP.Active	Corporation	Mar 20, 2014	Active
FLEITES EQUIPMENTS REPAIR CORPActive	Corporation	Mar 20, 2014	Active
VARONA TRUCKING , CORPActive	Corporation	Mar 20, 2014	Active
CLEVER TOOL MAKER LLCInactive	LLC	Mar 20, 2014	Inactive
HONEST TO GOODNESS NUTRITION, INC.Inactive	Corporation	Mar 20, 2014	Inactive
FERCHA DISTRIBUTING CORPInactive	Corporation	Mar 20, 2014	Inactive
TORRENEGRA GREEN DESIGN INCInactive	Corporation	Mar 20, 2014	Inactive