| Entity Name: | AMAZON TRADING INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAZON 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: | 28 Aug 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000093569 |
| FEI/EIN Number |
611424214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428 |
| Mail Address: | 11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REATEGUI LILIANA R | Director | 11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428 |
| REATEGUI LILIANA R | President | 11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428 |
| REATEGUI LILIANA R | Treasurer | 11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428 |
| PONCE DE LEON VICTOR | Director | 11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428 |
| PONCE DE LEON VICTOR | Vice President | 11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428 |
| PONCE DE LEON VICTOR | Secretary | 11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428 |
| REATEGUI LILIANA R | Agent | 11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-12 | 11467 ORANGE BLOSSOM LN, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-12 | 11467 ORANGE BLOSSOM LN, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-12 | 11467 ORANGE BLOSSOM LN, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-12 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-23 |
| Domestic Profit | 2002-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
