| Entity Name: | AMERIND TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Aug 1988 (36 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | K31562 |
| FEI/EIN Number | 65-0070098 |
| Address: | C/O 250 CATALONIA AVE, STE 705, CORAL GABLES, FL 33134 |
| Mail Address: | C/O 250 CATALONIA AVE STE 705, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALES MANUEL A | Agent | MENDIVE & GONZALEZ PA, 250 CATALONIA AVE, STE 705, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| SEIJO, JOSE E. | President | C/O CATALONIA AVE STE 705, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| SEGOVIA, JULIO | Secretary | C/O 250 CATALONIA AVE STE 705, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | C/O 250 CATALONIA AVE, STE 705, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | GONZALES MANUEL A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | MENDIVE & GONZALEZ PA, 250 CATALONIA AVE, STE 705, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | C/O 250 CATALONIA AVE, STE 705, CORAL GABLES, FL 33134 | No data |
| NAME CHANGE AMENDMENT | 1992-10-26 | AMERIND TRADERS, INC. | No data |
| AMENDMENT | 1992-10-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-31 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
