| Entity Name: | AMERICAORIENT TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F07000003085 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | EAST 53RD ST - MARBELLA,SWISS BANK BLDG, 2ND FLOOR, PANAMA, R. OF PANAMA, XX |
| Mail Address: | P O BOX 0819-09132, PANAMA REPUBLIC OF PAMAMA, XX |
| Name | Role | Address |
|---|---|---|
| DIAZ EDGARDO E | President | EAST 53RD ST - MARBELLA,SWISS BNK BLDG 2FL, PANAMA, R. OF PANAMA |
| DIAZ EDGARDO E | Chairman | EAST 53RD ST - MARBELLA,SWISS BNK BLDG 2FL, PANAMA, R. OF PANAMA |
| GIL FERNANDO A | Secretary | EAST 53RD ST - MARBELLA,SWISS BNK BLDG 2FL, PANAMA, R. OF PANAMA |
| GIL FERNANDO A | Director | EAST 53RD ST - MARBELLA,SWISS BNK BLDG 2FL, PANAMA, R. OF PANAMA |
| DE NAVARRO MYRNA | Treasurer | EAST 53RD ST - MARBELLA,SWISS BNK BLDG 2FL, PANAMA, R. OF PANAMA |
| DE NAVARRO MYRNA | Director | EAST 53RD ST - MARBELLA,SWISS BNK BLDG 2FL, PANAMA, R. OF PANAMA |
| NETWORLD, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-16 | 409 DAROCO AVENUE, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-16 |
| Foreign Profit | 2007-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
