| Entity Name: | A&M INTERNATIONAL TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A&M INTERNATIONAL 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: | 17 Nov 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000101933 |
| FEI/EIN Number |
371576366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1207 12TH CT., PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 999 BRICKELL BAY DR., # 301, MIAMI, FL, 33131 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ CUETOS & WATERS ROMERO, P.A. | Agent | 101 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| DIAMANTIS ALEJANDRO | President | 1207 12TH CT., PALM BEACH GARDENS, FL, 33410 |
| DIAMANTIS ALEJANDRO | Treasurer | 1207 12TH CT., PALM BEACH GARDENS, FL, 33410 |
| SARIC MARIO | Vice President | 1207 12TH CT., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 1207 12TH CT., PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 1207 12TH CT., PALM BEACH GARDENS, FL 33410 | - |
| AMENDMENT | 2009-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-20 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-04-28 |
| Amendment | 2009-04-02 |
| Domestic Profit | 2008-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
