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AMERICAN TRADING EXPORTS CORPORATION - Florida Company Profile

Company Details

Entity Name: AMERICAN TRADING EXPORTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN TRADING EXPORTS CORPORATION 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: 31 Mar 1989 (36 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: K77043
FEI/EIN Number 650117589

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

Address: 7307 NW 79TH TERRACE, MIAMI, FL, 33166
Mail Address: 7307 NW 79TH TERRACE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE, YOLANDA Agent 7307 NW 79TH TERRACE, MIAMI, FL, 33166
VALIDIVIESO MANUEL ULISES President 7307 N.W. 79TH TERRACE, MIAMI, FL
VALDIVIESO MANUEL U Vice President 7307 N..W. 79TH TERRACE, MIAMI, FL
VALDIVIESO MANUEL U Secretary 7307 N.W. 79TH TERRACE, MIAMI, FL
VALDIVIESO MANUEL U Treasurer 7307 N.W. 79TH TERRACE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-04-25
ANNUAL REPORT 1995-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State