| Entity Name: | AMMEX INTER-TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMMEX INTER-TRADE, 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: |
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: | 03 Mar 1986 (39 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | J01683 |
| FEI/EIN Number |
650069492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 N.E. 3RD ST., DANIA BEACH, FL, 33004, US |
| Mail Address: | PO BOX 65, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL SAPIO ELIZABETH | Agent | 417 S.E. 4TH TERRACE, DANIA BEACH, FL, 33004 |
| DEBARROS, GEORGE A. | President | 601 NE 3RD ST, DANIA BEACH, FL, 33004 |
| DEBARROS, GEORGE A. | Director | 601 NE 3RD ST, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-25 | 417 S.E. 4TH TERRACE, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-01 | 601 N.E. 3RD ST., DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-01 | 601 N.E. 3RD ST., DANIA BEACH, FL 33004 | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-20 | DEL SAPIO, ELIZABETH | - |
| REINSTATEMENT | 1994-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900000029 | LAPSED | 03-7530 CACE 14 | CIRCUIT COURT OF BROWARD CO | 2003-09-16 | 2009-01-02 | $23917.80 | AMERICAN PILEDRIVING EQUIPMENT, INC., 7032 S. 196TH STREET, KENT, WA 98032 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
