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A.I.C. TRADING CORP.

Company Details

Entity Name: A.I.C. TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Aug 1990 (34 years ago)
Document Number: L97324
FEI/EIN Number 650225782
Address: 3314 NW 79 AVENUE, MIAMI, FL, 33122, US
Mail Address: 3314 NW 79 AVENUE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ZAPATA JUAN Agent 3314 NW 79 AVENUE, MIAMI, FL, 33122

President

Name Role Address
ZAPATA JUAN President 3314 NW 79 AVENUE, MIAMI, FL, 33122

Director

Name Role Address
ZAPATA HERNAN Director 3314 NW 79 AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
AMENDMENT 2004-10-06 No data No data
AMENDMENT 2001-12-10 No data No data
AMENDMENT 2001-09-18 No data No data
AMENDMENT 2001-04-18 No data No data
REINSTATEMENT 1992-05-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000473038 TERMINATED 1000000223700 DADE 2011-07-12 2031-08-03 $ 605.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Date of last update: 02 Jan 2025

Sources: Florida Department of State