| Entity Name: | AZTEC TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZTEC TRADING COMPANY, 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: | 22 Dec 2000 (24 years ago) |
| Date of dissolution: | 02 Jun 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Jun 2009 (16 years ago) |
| Document Number: | P00000116782 |
| FEI/EIN Number |
593709487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 N. REO ST., STE. 300, TAMPA, FL, 33609 |
| Mail Address: | 550 N. REO ST., STE. 300, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZTEC FINANCIAL SERVICES, LLC | Agent | - |
| WARREN PAULA R | Managing Member | 550 N. REO ST. SUITE 300, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-06-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000053736. CONVERSION NUMBER 900000097159 |
| REGISTERED AGENT NAME CHANGED | 2002-04-23 | AZTEC FINANCIAL SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | 550 N. REO ST, SUITE 300, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-07-08 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-12-22 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
