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AP TRADE FINANCE INC. - Florida Company Profile

Company Details

Entity Name: AP TRADE FINANCE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jan 2023 (2 years ago)
Document Number: F23000000519
FEI/EIN Number 92-1991715

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

Address: 1890 NW 82 AVE., DORAL, FL, 33126, US
Mail Address: 1890 NW 82 AVE., DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VILA ERNESTO President 1890 NW 82 AVE., DORAL, FL, 33126
VILA ERNESTO Director 1890 NW 82 AVE., DORAL, FL, 33126
DUFFY IAN Director 1890 NW 82 AVE., DORAL, FL, 33126
Ingram David Treasurer 1890 NW 82 AVE., DORAL, FL, 33126
C T CORPORATION SYSTEM Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-27
Foreign Profit 2023-01-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State