| Entity Name: | ALLIANCE TRADING & EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE TRADING & EXPORT 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: | 19 Jan 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000007339 |
| FEI/EIN Number |
651077571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4841 NW107CT, MIAMI, FL, 33178 |
| Mail Address: | 4841 NW 107CT, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEMALY JACOB | President | 12480 SW 97 ST, MIAMI, FL, 331862425 |
| CHEMALY JACOB | Director | 12480 SW 97 ST, MIAMI, FL, 331862425 |
| HECHEMA MARC E | Secretary | 4841 NW 107CT, MIAMI, FL, 33178 |
| HECHEMA MARC E | Director | 4841 NW 107CT, MIAMI, FL, 33178 |
| ROTHLEIN JAY E | Agent | 930 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 4841 NW107CT, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 4841 NW107CT, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-06-12 |
| Domestic Profit | 2001-01-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
