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AMAZON TRADING INCORPORATED

AMAZON TRADING INCORPORATED

Company Details

Entity Name:	AMAZON TRADING INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	28 Aug 2002 (22 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P02000093569
FEI/EIN Number	611424214
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

Agent

Name	Role	Address
REATEGUI LILIANA R	Agent	11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428

Director

Name	Role	Address
REATEGUI LILIANA R	Director	11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428
PONCE DE LEON VICTOR	Director	11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428

President

Name	Role	Address
REATEGUI LILIANA R	President	11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428

Treasurer

Name	Role	Address
REATEGUI LILIANA R	Treasurer	11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428

Vice President

Name	Role	Address
PONCE DE LEON VICTOR	Vice President	11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428

Secretary

Name	Role	Address
PONCE DE LEON VICTOR	Secretary	11467 ORANGE BLOSSOM LN, BOCA RATON, FL, 33428

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-03-12	11467 ORANGE BLOSSOM LN, BOCA RATON, FL 33428	No data
CHANGE OF MAILING ADDRESS	2006-03-12	11467 ORANGE BLOSSOM LN, BOCA RATON, FL 33428	No data
REGISTERED AGENT ADDRESS CHANGED	2006-03-12	11467 ORANGE BLOSSOM LN, BOCA RATON, FL 33428	No data

Documents

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 Feb 2025

Sources: Florida Department of State