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AMCARIBE TRADING CORP. - Florida Company Profile

Company Details

Entity Name: AMCARIBE TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMCARIBE TRADING CORP. 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: 08 Dec 1983 (41 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: G82475
FEI/EIN Number 000000000

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

Address: 1150 SW FIRST STREET, SUITE 214, MIAMI, FL, 33130
Mail Address: 1150 SW FIRST STREET, SUITE 214, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALINUR, MOHAMED SULTAN President 7880 SW 127TH DRIVE, MIAMI, FL
ALINUR, MOHAMED SULTAN Director 7880 SW 127TH DRIVE, MIAMI, FL
ALLY, REZA Vice President 7880 SW 127TH DRIVE, MIAMI, FL
ALLY, REZA Director 7880 SW 127TH DRIVE, MIAMI, FL
ALINUR, SHAMSUN NAHAR Secretary 7880 SW 127TH DRIVE, MIAMI, FL
ALINUR, SHAMSUN NAHAR Treasurer 7880 SW 127TH DRIVE, MIAMI, FL
ALINUR, SHAMSUN NAHAR Director 7880 SW 127TH DRIVE, MIAMI, FL
ALINUR, MOHAMED SULTAN Agent 1150 SW FIRST STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 02 May 2025

Sources: Florida Department of State