| Entity Name: | A.M.Y. TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M.Y. TRADING CORPORATION 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: | 21 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000025530 |
| FEI/EIN Number |
841703037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4212 N LANDAR DR, LAKE WORTH, FL, 33463, US |
| Mail Address: | 4212 N LANDAR DR, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELIAEV AULI M | President | 4212 N LANDAR DR, LAKE WORTH, FL, 33463 |
| BELIAEV ALEXANDRE N | Vice President | 4212 N LANDAR DR, LAKE WORTH, FL, 33463 |
| FORREST VILHELMIINA E | Agent | 4212 N LANDAR DR, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-20 | 4212 N LANDAR DR, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-20 | 4212 N LANDAR DR, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-20 | 4212 N LANDAR DR, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-07-09 |
| Reg. Agent Change | 2006-08-07 |
| Domestic Profit | 2006-02-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
