| Entity Name: | ALGONQUIN TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALGONQUIN TRADING CO., 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: | 15 May 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000049431 |
| FEI/EIN Number |
651012004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6538 COLLINS AVE, SUITE 113, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6538 COLLINS AVE, SUITE 113, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN J P | President | 6538 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| MORGAN J P | Secretary | 6538 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| MORGAN J P | Director | 6538 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| FRAZIER LAWRENCE | Vice President | 6538 COLLINS AVE SUITE 113, MIAMI BEACH, FL, 33141 |
| BUCHANAN ARELIOUS | Assistant Vice President | 6538 COLLINS AVE SUITE 113, MIAMI BEACH, FL, 33141 |
| MORGAN J P | Agent | 6538 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 6538 COLLINS AVE, SUITE 113, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 6538 COLLINS AVE, SUITE 113, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | MORGAN, J P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 6538 COLLINS AVE, SUITE 113, MIAMI BEACH, FL 33141 | - |
| AMENDMENT | 2008-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-28 |
| ANNUAL REPORT | 2009-04-30 |
| Amendment | 2008-09-23 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-08-11 |
| ANNUAL REPORT | 2005-05-24 |
| ANNUAL REPORT | 2004-01-10 |
| ANNUAL REPORT | 2003-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
