| Entity Name: | A&C TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A&C TRADING GROUP, 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: | 13 Sep 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000118512 |
| FEI/EIN Number |
205541252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 150 SE 2ND AVE, SUITE 1110, MIAMI, FL, 33131 |
| Address: | 4805 NW 79 AVENUE, 5, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENARANDA JOSE A | President | 4805 NW 79 AVENUE STE 5, DORAL, FL, 33166 |
| PENARANDA JOSE A | Director | 4805 NW 79 AVENUE STE 5, DORAL, FL, 33166 |
| PENARANDA JOSE A | Agent | 4805 NW 79 AVENUE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 4805 NW 79 AVENUE, 5, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-24 | 4805 NW 79 AVENUE, 5, DORAL, FL 33166 | - |
| AMENDMENT | 2010-06-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 4805 NW 79 AVENUE, 5, DORAL, FL 33166 | - |
| AMENDMENT | 2008-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | PENARANDA, JOSE A | - |
| AMENDMENT | 2007-08-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| Amendment | 2014-02-04 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-04-30 |
| Amendment | 2010-06-28 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-08-13 |
| Amendment | 2008-09-24 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
