| Entity Name: | ALUMINUM TRADING AND CONSULTING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALUMINUM TRADING AND CONSULTING 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: | 14 Apr 1989 (36 years ago) |
| Date of dissolution: | 03 Aug 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2007 (18 years ago) |
| Document Number: | K80543 |
| FEI/EIN Number |
592962782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 TEMPTATION CT, LAKE PLACID, FL, 33852 |
| Mail Address: | 104 TEMPTATION CT, LAKE PLACID, FL, 33852 |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA FRANCISCO | President | TORRE BRITANICA-POSO Q ALTAMIRA, CARACAS, VE |
| ZURITA DORIS | Agent | 104 TEMPTATION CT, LAKE PLACID, FL, 33852 |
| LUNA, GUSTAVO | Director | AV PPAL LOS NARANJOS, CARACAS, VENEZUELA |
| ZURITA, MANUEL ANTONIO | Director | 104 TEMPTATION CT., LAKE PLACID, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-31 | 104 TEMPTATION CT, LAKE PLACID, FL 33852 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-31 | 104 TEMPTATION CT, LAKE PLACID, FL 33852 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-31 | ZURITA, DORIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-31 | 104 TEMPTATION CT, LAKE PLACID, FL 33852 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-08-03 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-02-27 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-02-02 |
| ANNUAL REPORT | 1998-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
