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AMCORE INTERNATIONAL TRADING, INCORPORATED - Florida Company Profile

Company Details

Entity Name: AMCORE INTERNATIONAL TRADING, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMCORE INTERNATIONAL TRADING, INCORPORATED 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: 23 Jul 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000072263
FEI/EIN Number 651138334

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5479 VINELAND RD, 9212, ORLANDO, FL, 32811
Mail Address: 5479 VINELAND RD, 9212, ORLANDO, FL, 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGUEIRA RICARDO L Vice President 5479 VINELAND RD #9212, ORLANDO, FL, 32805
REGUEIRA RICARDO L Director 5479 VINELAND RD #9212, ORLANDO, FL, 32805
REGUEIRA RICARDO Agent 5479 VINELAND RD, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2008-01-24 REGUEIRA, RICARDO -
AMENDMENT 2007-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 5479 VINELAND RD, 9212, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2006-04-30 5479 VINELAND RD, 9212, ORLANDO, FL 32811 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900018899 LAPSED 07-01481 BKC-AJC US BANKRUPTCY CRT STHRN DIST 2007-08-13 2012-12-10 $18003.55 BARRY E. MUKAMAL, CHAPTER 7 TRUSTEE ESTATE OF, LAMINATE KINGDOM, LLC, 1 SE 3 AVE BOX 158, MIAMI, FL 33131
J06000247622 ACTIVE 1000000028575 08699 1512 2006-06-14 2026-11-01 $ 1,794.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
Reg. Agent Change 2008-01-24
Amendment 2007-11-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-05-13
ANNUAL REPORT 2002-08-14
Domestic Profit 2001-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State