| Entity Name: | AMTRADE BUSINESS CENTER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMTRADE BUSINESS CENTER CORPORATION 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: | 04 Nov 2008 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000098875 |
| FEI/EIN Number |
263672664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19381 SW 24th ST, Miramar, FL, 33029, US |
| Mail Address: | 19381 SW 24th ST, Miramar, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASPARUTTI DANIEL A | President | 19381 SW 24TH ST, MIRAMAR, FL, 33029 |
| GASPARUTTI DANIEL A | Director | 19381 SW 24TH ST, MIRAMAR, FL, 33029 |
| GASPARUTTI DANIEL A | Vice President | 19381 SW 24TH ST, MIRAMAR, FL, 33029 |
| GASPARUTTI DANIEL A | Agent | 19381 SW 24TH ST, MIRAMAR, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000070772 | TFC CREATIVE AGENCY | EXPIRED | 2016-07-18 | 2021-12-31 | - | 19381 SW 24TH ST, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 19381 SW 24th ST, Miramar, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 19381 SW 24th ST, Miramar, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | GASPARUTTI, DANIEL A | - |
| REINSTATEMENT | 2015-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-21 | 19381 SW 24TH ST, MIRAMAR, FL 33029 | - |
| REINSTATEMENT | 2011-01-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001330324 | TERMINATED | 1000000491076 | MIAMI-DADE | 2013-08-16 | 2033-09-05 | $ 3,924.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001379388 | TERMINATED | 1000000467752 | MIAMI-DADE | 2013-05-31 | 2033-09-12 | $ 11,949.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000543711 | TERMINATED | 1000000467764 | MIAMI-DADE | 2013-02-28 | 2023-03-06 | $ 1,240.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000464482 | TERMINATED | 1000000222007 | DADE | 2011-07-12 | 2031-08-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000464508 | TERMINATED | 1000000222010 | DADE | 2011-07-12 | 2031-08-03 | $ 628.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000464516 | TERMINATED | 1000000222011 | DADE | 2011-07-12 | 2021-08-03 | $ 434.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| REINSTATEMENT | 2015-04-14 |
| REINSTATEMENT | 2013-03-07 |
| REINSTATEMENT | 2011-01-21 |
| REINSTATEMENT | 2009-10-21 |
| Domestic Profit | 2008-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
