| Entity Name: | AMTRADE ATLANTIC INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 May 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000044825 |
| FEI/EIN Number | 743040350 |
| Address: | 11278 SE SOUTH HOG BAY AVE, ARCADIA, FL, 34266 |
| Mail Address: | 11278 SE SOUTH HOG BAY AVE, ARCADIA, FL, 34266 |
| ZIP code: | 34266 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MANUEL I | Agent | 1825 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PEREZ MANUEL I | Secretary | 1825 PONCE DE LEON BLVD # 262, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PEREZ VALDES HERIBERTO C | President | 1825 PONCE DE LEON BLVD # 262, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2010-12-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-14 | 11278 SE SOUTH HOG BAY AVE, ARCADIA, FL 34266 | No data |
| CHANGE OF MAILING ADDRESS | 2010-12-14 | 11278 SE SOUTH HOG BAY AVE, ARCADIA, FL 34266 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| REINSTATEMENT | 2010-12-14 |
| Domestic Profit | 2009-05-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
