AMERIFIRST TRADING CORP. - Florida Company Profile
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| Entity Name: | AMERIFIRST TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERIFIRST 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: | 12 Dec 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000131358 |
| FEI/EIN Number |
261557168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3960 N. ANDREWS AVENUE, OAKLAND PARK, FL, 33309 |
| Mail Address: | 3960 N. ANDREWS AVENUE, OAKLAND PARK, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH C. LEO | Officer | 3960 N. ANDREWS AVENUE, OAKLAND PARK, FL, 33309 |
| SMITH C. LEO | Director | 3960 N. ANDREWS AVENUE, OAKLAND PARK, FL, 33309 |
| SMITH C LEO | Agent | 3960 N. ANDREWS AVENUE, OAKLAND PARK, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000163051 | PRIME ASSET MANAGEMENT | EXPIRED | 2009-10-07 | 2014-12-31 | - | 980 N FEDERAL HWY, SUITE 314, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-01-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 3960 N. ANDREWS AVENUE, OAKLAND PARK, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 3960 N. ANDREWS AVENUE, OAKLAND PARK, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 3960 N. ANDREWS AVENUE, OAKLAND PARK, FL 33309 | - |
| AMENDMENT | 2010-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-06 | SMITH, C LEO | - |
| AMENDMENT | 2009-10-06 | - | - |
| AMENDMENT | 2008-02-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000056119 | ACTIVE | 1000000771506 | BROWARD | 2018-02-02 | 2038-02-07 | $ 35,864.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000609239 | TERMINATED | 1000000615448 | BROWARD | 2014-04-24 | 2024-05-09 | $ 1,268.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001028795 | LAPSED | 1000000510051 | BROWARD | 2013-05-20 | 2023-05-29 | $ 496.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000217654 | LAPSED | 12-26924 | BROWARD COUNTY CIRCUIT COURT | 2013-01-17 | 2018-01-28 | $619,882.17 | 200 BRICKELL, LTD., 301 E. LAS OLAS BLVD., 7TH FLOOR, FT. LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| Amendment | 2012-01-11 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-30 |
| Amendment | 2010-03-05 |
| Amendment | 2009-10-06 |
| ANNUAL REPORT | 2009-05-01 |
| Amendment | 2008-02-22 |
| ANNUAL REPORT | 2008-02-21 |
| Domestic Profit | 2007-12-12 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State