| Entity Name: | AMEG TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMEG TRADING, INC. 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: | 29 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000111600 |
| FEI/EIN Number |
562474469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2931 Hope Valley Street, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 2931 Hope Valley Street, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEMA JERRY D | Agent | 2931 Hope Valley Street, WEST PALM BEACH, FL, 33411 |
| GEMA JERRY D | President | 2931 Hope Valley Street, WEST PALM BEACH, FL, 33411 |
| BANGALA NETTY N | Vice President | 2931 Hope Valley Street, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-15 | 2931 Hope Valley Street, 403, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-15 | 2931 Hope Valley Street, 403, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-15 | 2931 Hope Valley Street, 403, WEST PALM BEACH, FL 33411 | - |
| CANCEL ADM DISS/REV | 2008-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-02 | GEMA, JERRY D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-18 |
| REINSTATEMENT | 2008-01-03 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-01-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
