| Entity Name: | AMERICAN & MIDDLE-EAST TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN & MIDDLE-EAST TRADING CORP 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 Mar 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2014 (11 years ago) |
| Document Number: | P01000029323 |
| FEI/EIN Number |
593712568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 18030 COZUMEL ISLE, TAMPA, FL, 33647 |
| ALSHAMI ASMA A | Agent | 18030 COZUMEL ISLE DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-22 | 18030 COZUMEL ISLE, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-22 | ALSHAMI, ASMA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-22 | 18030 COZUMEL ISLE DR, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-11 | 18030 COZUMEL ISLE, TAMPA, FL 33647 | - |
| AMENDMENT | 2003-11-03 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
