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AMERICAN FIRST TRADE CORPORATION - Florida Company Profile

Company Details

Entity Name: AMERICAN FIRST TRADE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN FIRST TRADE 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: 02 Dec 1986 (38 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: M42526
FEI/EIN Number 592763911

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

Address: 9600 N.W. 25TH STREET #5D, MIAMI, FL, 33172
Mail Address: 9600 N.W. 25TH STREET #5D, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA, NESTOR Director 10526 S.W. 89 PL, MIAMI, FL
MOLINA, NESTOR President 10526 S.W. 89 PL, MIAMI, FL
MOLINA, MARTA Secretary 10526 S.W. 89 PL, MIAMI, FL
CHANDLER, JAMES R. III Agent 5919 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
NAME CHANGE AMENDMENT 1988-03-21 AMERICAN FIRST TRADE CORPORATION -
CHANGE OF PRINCIPAL ADDRESS 1987-07-16 9600 N.W. 25TH STREET #5D, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1987-07-16 9600 N.W. 25TH STREET #5D, MIAMI, FL 33172 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State