| Entity Name: | AHL TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AHL TRADING 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: | 07 Dec 1988 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K49688 |
| FEI/EIN Number |
650094275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ALVARO FADUL, 14203 S.W. 66TH STREET #B503, MIAMI, FL, 33183 |
| Mail Address: | % ALVARO FADUL, 14203 S.W. 66TH STREET #B503, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, HERNAN | Director | AVE LIBERTADOR EXA #813, EL ROSAL, CARACAS VE |
| FADUL, ALVARO | Director | 14203 SW 66 ST #B503, MIAMI, FL |
| GOMEZ, MIRIAM | Director | 14203 SW 66TH ST B503, MIAMI, FL |
| GOMEZ, MIRIAM | Secretary | 14203 SW 66TH ST B503, MIAMI, FL |
| GOMEZ, MIRIAM | Treasurer | 14203 SW 66TH ST B503, MIAMI, FL |
| FADUL, ALVARO | Agent | 14203 SW 66TH ST., MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-06 | % ALVARO FADUL, 14203 S.W. 66TH STREET #B503, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-06 | % ALVARO FADUL, 14203 S.W. 66TH STREET #B503, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-06 | FADUL, ALVARO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-06 | 14203 SW 66TH ST., B503, MIAMI, FL 33183 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
