| Entity Name: | AMTRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
AMTRADE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Jun 1980 (45 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 672583 |
| FEI/EIN Number |
65-0126034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CHARLES LEA HUME, 175 NW FIRST AVE 11TH FLOOR, MIAMI, FL 33128 |
| Mail Address: | C/O CHARLES LEA HUME, 175 NW FIRST AVE 11TH FLOOR, MIAMI, FL 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEROTTI, SANDRO | Secretary | PASAJE PANORAMA 101, QUITO, ECUADOR 0 |
| PEROTTI, SANDRO | President | PASAJE PANORAMA 101, QUITO, ECUADOR 0 |
| HUME, CHARLES LEA | Agent | THE COURTHOUSE CENTER BLDG., 175 N.W. 1ST AVENUE, MIAMI, FL 33128 |
| PEROTTI, SANDRO | Director | PASAJE PANORAMA 101, QUITO, ECUADOR 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-03 | C/O CHARLES LEA HUME, 175 NW FIRST AVE 11TH FLOOR, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-03 | C/O CHARLES LEA HUME, 175 NW FIRST AVE 11TH FLOOR, MIAMI, FL 33128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-24 | THE COURTHOUSE CENTER BLDG., 175 N.W. 1ST AVENUE, MIAMI, FL 33128 | - |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
