| Entity Name: | ALGONQUIN TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALGONQUIN TRADING CO., 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: | 19 Dec 1979 (45 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | 663175 |
| FEI/EIN Number |
592834089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3251 FLORIDA AVE., MIAMI, FL |
| Mail Address: | P.O. BOX 332172, COCONUT GROVE, FL, 33233-2172 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAZIER LAWRENCE | Vice President | 3251 FLORIDA AVE., COCONUT GROVE, FL, 332332172 |
| JACKSON THOMAS | Vice President | 3251 FLORIDA AVE., COCONUT GROVE, FL, 332332172 |
| BUCHANAN AURELIUS | Secretary | 3251 FLORIDA AVE, COCONUT GROVE, FL |
| SKLAREY, SETH | President | 3251 FLORIDA AVE., COCONUT GROVE, FL, 332332172 |
| SKLAREY, SETH | Secretary | 3251 FLORIDA AVE., COCONUT GROVE, FL, 332332172 |
| SKLAREY, SETH | Director | 3251 FLORIDA AVE., COCONUT GROVE, FL, 332332172 |
| SKLAREY, SETH | Agent | 3251 FLORIDA AVE., COCONUT GROVE, FL, 332332172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-14 | 3251 FLORIDA AVE., MIAMI, FL | - |
| CHANGE OF MAILING ADDRESS | 1995-08-14 | 3251 FLORIDA AVE., MIAMI, FL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-14 | 3251 FLORIDA AVE., COCONUT GROVE, FL 33233-2172 | - |
| REGISTERED AGENT NAME CHANGED | 1990-09-10 | SKLAREY, SETH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
