| Entity Name: | EXPORT/IMPORT - AMERICAS TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPORT/IMPORT - AMERICAS TRADING COMPANY, 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: | 26 May 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: | P06000074248 |
| FEI/EIN Number |
204959503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10242 NW 47TH ST, SUITE 45/46, SUNRISE, FL, 33351 |
| Mail Address: | 10242 NW 47TH ST, SUITE 45/46, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUMMINIA LISA | President | 10242 NW 47TH ST #45/46, SUNRISE, FL, 33351 |
| PAPPALARDO PASQUALE 3 | Vice President | 10242 NW 47TH ST #45/46, SUNRISE, FL, 33351 |
| TUMMINIA LISA | Agent | 10242 NW 47TH ST, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-30 | 10242 NW 47TH ST, SUITE 45/46, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-30 | 10242 NW 47TH ST, SUITE 45/46, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 10242 NW 47TH ST, SUITE 45/46, SUNRISE, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002148178 | LAPSED | 09-37914 CA 02 | 11TH JUDICIAL CIRCUIT | 2009-08-11 | 2014-09-18 | $54,246.91 | STRATEGIC BUSINESS GROUP LIMITED, CORP., 11109 N.W. 122 STREET, MEDLEY, FLORIDA 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-10-30 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-05-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
