| Entity Name: | ANDIAMO A CASA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDIAMO A CASA TRADING 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: | 12 Dec 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000130767 |
| FEI/EIN Number |
650938915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 SAN LORENZO AV, SUITE 2460, CORAL GABLES, FL, 33146 |
| Mail Address: | 370 SAN LORENZO AV, SUITE 2460, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT ROSA | President | 241 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| BETANCOURT ROSA | Vice President | 241 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| BETANCOURT ROSA | Secretary | 241 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| BETANCOURT ROSA | Treasurer | 241 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| BETANCOURT ROSA | Agent | 5356 SW 72ND ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-03-30 | - | - |
| AMENDMENT | 2003-01-14 | - | - |
| Name | Date |
|---|---|
| Amendment | 2004-03-30 |
| ANNUAL REPORT | 2003-04-29 |
| Amendment | 2003-01-14 |
| Domestic Profit | 2002-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
