| Entity Name: | A.M.M.S.S TRADING & BEYOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M.M.S.S TRADING & BEYOND, 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: | 06 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000088877 |
| FEI/EIN Number |
260672750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6980 NW 186 STREET, UNIT 125-A, MIAMI GARDENS, FL, 33015 |
| Mail Address: | 6980 NW 186 STREET, UNIT 125-A, MIAMI GARDENS, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUIRAT RAFAT A | President | 6980 NW 186TH STREET, UNIT 125-A, MIAMI GARDENS, FL, 33015 |
| BUIRAT RAFAT A | Secretary | 6980 NW 186TH STREET, UNIT 125-A, MIAMI GARDENS, FL, 33015 |
| BUIRAT RAFAT A | Agent | 6980 NW 186 STREET, MIAMI GARDENS, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-20 | 6980 NW 186 STREET, UNIT 125-A, MIAMI GARDENS, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-20 | 6980 NW 186 STREET, UNIT 125-A, MIAMI GARDENS, FL 33015 | - |
| AMENDMENT | 2009-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-20 | 6980 NW 186 STREET, UNIT 125-A, MIAMI GARDENS, FL 33015 | - |
| CANCEL ADM DISS/REV | 2008-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000473370 | LAPSED | 08-72392 CA 32 | MIAMI-DADE CTY. CIR. CT. | 2009-02-02 | 2014-02-16 | $81,872.31 | SEAGIS PLIP, LLC, 14335 S.W. 119TH AVE., MIAMI, FL 33186 |
| Name | Date |
|---|---|
| Amendment | 2009-02-20 |
| REINSTATEMENT | 2008-11-07 |
| Domestic Profit | 2007-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
