| Entity Name: | AGRO-INDUSTRIAL TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGRO-INDUSTRIAL TRADING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Aug 1983 (42 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | G53699 |
| FEI/EIN Number |
592320671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20191 E. CNTRY CLUB DR 12-02, N. MIAMI BCH., FL, 33180 |
| Mail Address: | 20191 E. CNTRY CLUB DR 12-02, N. MIAMI BCH., FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA, MARIANO H (CHRMN | Chairman | 100 BAYVIEW DR, APT. 327, MIAMI BEACH, FL |
| OSPINA, BEATRIZ GIRALDO | Director | 100 BAYVIEW DR, APT. 327, MIAMI BEACH, FL |
| OSPINA, BEATRIZ | Agent | 11951 SW 133 CT., MIAMI, FL, 33186 |
| OSPINA, MARIANO H (CHRMN | President | 100 BAYVIEW DR, APT. 327, MIAMI BEACH, FL |
| OSPINA, MARIANO H (CHRMN | Director | 100 BAYVIEW DR, APT. 327, MIAMI BEACH, FL |
| OSPINA, BEATRIZ GIRALDO | Vice President | 100 BAYVIEW DR, APT. 327, MIAMI BEACH, FL |
| OSPINA, BEATRIZ GIRALDO | Secretary | 100 BAYVIEW DR, APT. 327, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-08 | 11951 SW 133 CT., MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-04-23 | 20191 E. CNTRY CLUB DR 12-02, N. MIAMI BCH., FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1985-04-23 | 20191 E. CNTRY CLUB DR 12-02, N. MIAMI BCH., FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1985-04-23 | OSPINA, BEATRIZ | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
