| Entity Name: | AMERICA TRADE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICA TRADE FINANCIAL GROUP, 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 Mar 2001 (24 years ago) |
| Date of dissolution: | 21 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2016 (9 years ago) |
| Document Number: | P01000029350 |
| FEI/EIN Number |
651085650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8599 SOUTHWEST 115TH PLACE, MIAMI, FL, 33173 |
| Mail Address: | 8599 SOUTHWEST 115TH PLACE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEQUILLARD NORA | President | 8599 SOUTHWEST 115TH PLACE, MIAMI, FL, 33173 |
| BEQUILLARD NORA | Secretary | 8599 SOUTHWEST 115TH PLACE, MIAMI, FL, 33173 |
| BEQUILLARD NORA | Treasurer | 8599 SOUTHWEST 115TH PLACE, MIAMI, FL, 33173 |
| BEQUILLARD NORA | Director | 8599 SOUTHWEST 115TH PLACE, MIAMI, FL, 33173 |
| BEQUILLARD NORA | Agent | 8599 SW 115 PL, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-24 | BEQUILLARD, NORA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-24 | 8599 SW 115 PL, MIAMI, FL 33173 | - |
| AMENDMENT AND NAME CHANGE | 2002-04-03 | AMERICA TRADE FINANCIAL GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-14 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-06-22 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-07-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
