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A & F TRADE CORP. - Florida Company Profile

Company Details

Entity Name: A & F TRADE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & F TRADE 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: 07 Aug 2002 (23 years ago)
Date of dissolution: 01 Jun 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jun 2012 (13 years ago)
Document Number: P02000085421
FEI/EIN Number 820558040

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

Address: 13499 BISCAYNE BLVD., SUITE #213, NORTH MIAMI, FL, 33181, US
Mail Address: 591 E SAMPLE ROAD, SUITE 174, POMPANO BEACH, FL, 33064, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILGUEIRAS JOSE T President 591 E SAMPLE ROAD, SUITE 174, FL, 33064
FILGUEIRAS JOSE T Director 591 E SAMPLE ROAD, SUITE 174, FL, 33064
FILGUEIRAS JOSE T Agent 591 E SAMPLE ROAD, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-06-01 - -
CHANGE OF MAILING ADDRESS 2012-04-25 13499 BISCAYNE BLVD., SUITE #213, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2012-04-25 FILGUEIRAS, JOSE T -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 591 E SAMPLE ROAD, SUITE 174, POMPANO BEACH, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 13499 BISCAYNE BLVD., SUITE #213, NORTH MIAMI, FL 33181 -

Documents

Name Date
Voluntary Dissolution 2012-06-01
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-11-16
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State