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"ATOCHA'S TRADING CORPORATION" - Florida Company Profile

Company Details

Entity Name: "ATOCHA'S TRADING CORPORATION"
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

"ATOCHA'S 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: 25 Oct 1978 (47 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 589882
FEI/EIN Number 000000000

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

Address: 9401 S.W. 39TH STREET, MIAMI, FL, 33165
Mail Address: 9401 S.W. 39TH STREET, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA, JESUS S. Vice President 290 WEST 57TH STREET, HIALEAH, FL
MOREIRA, GILBERTO President 9401 S.W. 39TH STREET, MIAMI, FL
MOREIRA, GILBERTO Director 9401 S.W. 39TH STREET, MIAMI, FL
MOREIRA, JESUS S. Treasurer 290 WEST 57TH STREET, HIALEAH, FL
MOREIRA, JESUS S. Director 290 WEST 57TH STREET, HIALEAH, FL
MOREIRA, HILDA H.(ASS'T) Treasurer 290 WEST 57TH STREET, HIALEAH, FL
MOREIRA, HILDA H.(ASS'T) Director 290 WEST 57TH STREET, HIALEAH, FL
MOREIRA, NERIDA Secretary 9401 S.W. 39TH STREET, MIAMI, FL
MOREIRA, NERIDA Director 9401 S.W. 39TH STREET, MIAMI, FL
MOREIRA, HILDA H. Agent 290 WEST 57TH STREET, HIALEAH, FL. K, 33012

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State