| Entity Name: | AMTRADE SERVICES, INC. |
| 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: | 04 Nov 1992 (32 years ago) |
| Date of dissolution: | 31 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1996 (28 years ago) |
| Document Number: | F92000000107 |
| FEI/EIN Number |
561772671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 N DIXIE HWY, SUITE 142, BOCA RATON, FL, 33432 |
| Mail Address: | 1700 N DIXIE HWY, SUITE 142, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JOSE O | PCDM | 1700 N DIXIE HWY SUITE 142, BOCA RATON, FL, 33432 |
| RODRIGUEZ ADRIAZOLA A | TVSD | 1700 N DIXIE HWY SUITE 142, BOCA RATON, FL, 33432 |
| MOORE SEAN L | Agent | 2900 E OAKLAND PARK BLVD, FT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000089523. CORPORATE MERGER NUMBER 700000012387 |
| REINSTATEMENT | 1994-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-10-06 | 1700 N DIXIE HWY, SUITE 142, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1994-10-06 | 1700 N DIXIE HWY, SUITE 142, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1994-10-06 | MOORE, SEAN LESQ. | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1996-12-31 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
