| Entity Name: | AMERICAN & MIDDLE-EAST TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Mar 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2014 (10 years ago) |
| Document Number: | P01000029323 |
| FEI/EIN Number | 593712568 |
| Address: | 18030 COZUMEL ISLE, TAMPA, FL, 33647, US |
| Mail Address: | 18030 COZUMEL ISLE DR, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALSHAMI ASMA A | Agent | 18030 COZUMEL ISLE DR, TAMPA, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| ALSHAMI ASMA A | President | 18030 COZUMEL ISLE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-22 | 18030 COZUMEL ISLE, TAMPA, FL 33647 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-05-22 | ALSHAMI, ASMA A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-22 | 18030 COZUMEL ISLE DR, TAMPA, FL 33647 | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-11 | 18030 COZUMEL ISLE, TAMPA, FL 33647 | No data |
| AMENDMENT | 2003-11-03 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000368069 | TERMINATED | 1000000094989 | 018909 001957 | 2008-10-13 | 2028-10-29 | $ 1,222.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000386558 | TERMINATED | 1000000094989 | 018909 001957 | 2008-10-13 | 2028-11-06 | $ 1,222.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000413097 | TERMINATED | 1000000094989 | 018909 001957 | 2008-10-13 | 2028-11-19 | $ 1,222.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000156017 | TERMINATED | 1000000094989 | 018909 001957 | 2008-10-13 | 2029-01-22 | $ 1,222.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000391796 | TERMINATED | 1000000094989 | 018909 001957 | 2008-10-13 | 2029-01-28 | $ 1,222.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J06000296355 | LAPSED | 06-21514-CA-27 | CIRCUIT COURT OF THE 11TH CIR. | 2006-12-13 | 2011-12-26 | $$45,665.62 | KOZYAK TROPIN & THROCKMORTON, P.A., 2525 PONCE DE LEON BLVD.,, SUITE 900, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-22 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-05-22 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-03-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
