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ALPHA TRADING EXPORT - IMPORT, INC. - Florida Company Profile

Company Details

Entity Name: ALPHA TRADING EXPORT - IMPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALPHA TRADING EXPORT - IMPORT, 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: 25 Nov 2008 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000104250
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15002 NE 12TH AVE, NORTH MIAMI BEACH, FL, 33161-4889
Mail Address: 15002 NE 12TH AVE, NORTH MIAMI BEACH, FL, 33161-4889
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDRE YANICK Vice President 15002 NE 12TH AVE, NORTH MIAMI BEACH, FL, 331614889
JEROME ALBERT Director 15002 NE 12TH AVE, NORTH MIAMI BEACH, FL, 331614889
JEROME ALBERT Vice President 15002 NE 12TH AVE, NORTH MIAMI BEACH, FL, 331614889
JEROME JEAN LOU Secretary 15002 NE 12TH AVE, NORTH MIAMI BEACH, FL, 331614889
ANDRE YANICK Director 15002 NE 12TH AVE, NORTH MIAMI BEACH, FL, 331614889
JEROME JOSHUA Treasurer 15002 NE 12TH AVE, NORTH MIAMI BEACH, FL, 331614889
LATIMORE LARRY Treasurer 15002 NE 12TH AVE, NORTH MIAMI BEACH, FL, 331614889
ANDRE YANICK Agent 15002 NE 12TH AVE, NORTH MIAMI BEACH, FL, 331614889

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2009-10-13
Domestic Profit 2008-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State