| Entity Name: | ATRADE FORWARDING, 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: | 12 May 1994 (31 years ago) |
| Branch of: | ATRADE FORWARDING, CORP., NEW YORK (Company Number 1265674) |
| Date of dissolution: | 21 Nov 2012 (12 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 21 Nov 2012 (12 years ago) |
| Document Number: | F94000002476 |
| FEI/EIN Number |
112913285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 NW 95TH AVE, MIAMI, FL, 33172 |
| Mail Address: | 2030 NW 95TH AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BARBOSA RAUL | President | 100 SOUTH POINTE DR. # 2602, MIAMI BEACH, FL, 33139 |
| BARBOSA RAUL | Director | 100 SOUTH POINTE DR. # 2602, MIAMI BEACH, FL, 33139 |
| BARBOSA RAUL | Chairman | 100 SOUTH POINTE DR. # 2602, MIAMI BEACH, FL, 33139 |
| BARBOSA RAUL | Agent | 2030 NW 95TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2012-11-21 | - | P12000096755 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 2030 NW 95TH AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 2030 NW 95TH AVE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 2030 NW 95TH AVE, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | BARBOSA, RAUL | - |
| REINSTATEMENT | 2008-11-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2005-01-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000547411 | TERMINATED | 09-22275-CIV-COOKE/BANDSTRA | US SOUTHERN DISTRICT FL | 2010-04-28 | 2015-04-29 | $336,842.61 | FEDEX CUSTOMER INFORMATION SERVICES, INC., 942 SOUTH SHADY GROVE RD., MEMPHIS, TN 38120 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-12 |
| REINSTATEMENT | 2008-11-06 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-12 |
| REINSTATEMENT | 2005-01-18 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
