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AMERICAN HOUSE OF TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: AMERICAN HOUSE OF TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN HOUSE OF 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: 11 Feb 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000022447
FEI/EIN Number NOT APPLICABLE

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

Address: 2874 SW 127 AVE, MIRAMAR, FL, 33027
Mail Address: 2874 SW 127 AVE, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROYO CLAUDIO President 2874 SW 127 AVE, MIRAMAR, FL, 33027
CURI JAVIER Vice President 2849 SW 127 AVE, MIRAMAR, FL, 33027
TORRES YANET Secretary 2849 SW 127 AVE, MIRAMAR, FL, 33027
ROYO CLAUDIO Agent 2874 SW 127 AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-19 2874 SW 127 AVE, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2007-10-19 2874 SW 127 AVE, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2007-10-19 2874 SW 127 AVE, MIRAMAR, FL 33027 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000158722 ACTIVE 1000000125213 BROWARD 2009-06-04 2030-02-16 $ 3,167.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
REINSTATEMENT 2007-10-19
ANNUAL REPORT 2006-04-24
Domestic Profit 2005-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State