| Entity Name: | ALL TRADE SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL TRADE SERVICE, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jan 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jun 1992 (33 years ago) |
| Document Number: | H97697 |
| FEI/EIN Number |
592634999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9341 E BAY HARBOR DR, APT 5C, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 9341 E BAY HARBOR DR, APT 5C, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYA, HENRY | President | 9341 E BAY HARBOR DR, APT 5C, BAY HARBOR ISLANDS, FL, 33154 |
| HAYA, HENRY | Agent | 9341 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000096511 | PREMIER EXPRESS | EXPIRED | 2016-09-06 | 2021-12-31 | - | 9341 E. BAY HARBOR DR., 5C, BAY HARBOR ISLANDS, FL, 33154 |
| G16000096515 | SURENVIOS | EXPIRED | 2016-09-06 | 2021-12-31 | - | 9341 E. BAY HARBOR DR., 5C, BAY HARBOR ISLANDS, FL, 33154 |
| G16000041360 | COMPRENOS | ACTIVE | 2016-04-25 | 2026-12-31 | - | 9341 EAST BAY HARBOR DR., APT 5C, BAY HARBOR ISLANDS, FL, 33154 |
| G11000077206 | NEX2USA | EXPIRED | 2011-08-03 | 2016-12-31 | - | 5781-A NW 151 STREET, MIAMI LAKES, FL, 33014 |
| G08330900212 | TELEFONEE | EXPIRED | 2008-11-25 | 2013-12-31 | - | 9341 E. BAY HARBOR DR., 5C, BAY HARBOR ISLANDS, FL, 33154 |
| G01302900297 | USACONSULTORES | ACTIVE | 2001-10-30 | 2026-12-31 | - | 9341 E. BAY HARBOR DR., # 5C, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-14 | 9341 E BAY HARBOR DR, APT 5C, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-14 | 9341 E BAY HARBOR DR, APT 5C, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-14 | 9341 E BAY HARBOR DR, APT 5C, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | HAYA, HENRY | - |
| REINSTATEMENT | 1992-06-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1989-01-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
