| Entity Name: | ATRADE FORWARDING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| 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 | 11-2913285 |
| 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 | Agent | 2030 NW 95TH AVE, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| BARBOSA, RAUL | President | 100 SOUTH POINTE DR. # 2602, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| BARBOSA, RAUL | Director | 100 SOUTH POINTE DR. # 2602, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| BARBOSA, RAUL | Chairman | 100 SOUTH POINTE DR. # 2602, MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2012-11-21 | No data | P12000096755 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 2030 NW 95TH AVE, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 2030 NW 95TH AVE, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 2030 NW 95TH AVE, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | BARBOSA, RAUL | No data |
| REINSTATEMENT | 2008-11-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2005-01-18 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
