| Entity Name: | AMERICAN MERCHANDISE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN MERCHANDISE TRADING, 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: | 11 Jan 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000004229 |
| FEI/EIN Number |
651077538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11373 NW 73 TERR, MIAMI, FL, 33178 |
| Mail Address: | 11373 NW 73 TERR, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHABUR LUIS R | PRA | 11373 NW 73 TERRACE, MIAMI, FL, 33178 |
| CHABUR LUIS R | Agent | 11373 NW 73 TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-12 | 11373 NW 73 TERR, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-12 | 11373 NW 73 TERR, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-26 | CHABUR, LUIS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-26 | 11373 NW 73 TERRACE, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000951860 | ACTIVE | 1000000188518 | DADE | 2010-09-20 | 2030-09-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-09-26 |
| Domestic Profit | 2001-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
