| Entity Name: | AMERICAN HAWK TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN HAWK 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: | 01 Nov 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P07000119476 |
| FEI/EIN Number |
261336094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 W Country Club Drive, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 W Country Club Drive, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCANDARANI LEVI RAMON | President | 19501 W Country Club Drive, AVENTURA, FL, 33180 |
| ESCANDARANI LEVI RAMON | Agent | 19501 W Country Club Drive, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2015-07-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-19 | 19501 W Country Club Drive, Apt#2212, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 19501 W Country Club Drive, Apt#2212, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 19501 W Country Club Drive, Apt#2212, AVENTURA, FL 33180 | - |
| AMENDMENT AND NAME CHANGE | 2012-07-03 | AMERICAN HAWK TRADING CORP | - |
| AMENDMENT | 2009-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-02 | ESCANDARANI LEVI, RAMON | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000080265 | ACTIVE | 1000000813497 | BROWARD | 2019-01-28 | 2039-01-30 | $ 3,381.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2019-02-19 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-18 |
| Amendment | 2015-07-23 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-19 |
| Amendment and Name Change | 2012-07-03 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
