| Entity Name: | ALUMINUM TRADING & CONSULTING INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALUMINUM TRADING & CONSULTING INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Mar 2011 (14 years ago) |
| Document Number: | P09000048494 |
| FEI/EIN Number |
270987345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 333 SE 2ND AVE, MIAMI, FL, 33131, US |
| Address: | 333 SE 2ND AVE, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Victor | President | 333 SE 2nd Av suite 2000, MIAMI, FL, 33131 |
| Martinez Victor | Agent | 333 SE 2ND AVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000034453 | MIRAMAR CAFE | EXPIRED | 2010-04-19 | 2015-12-31 | - | 7270 NW 66TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 333 SE 2ND AVE, 2000, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 333 SE 2ND AVE, 2000, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 333 SE 2ND AVE, 2000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-25 | Martinez, Victor | - |
| REINSTATEMENT | 2011-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001088950 | TERMINATED | 1000000699457 | DADE | 2015-11-06 | 2035-12-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000156860 | TERMINATED | 1000000450433 | MIAMI-DADE | 2013-01-02 | 2033-01-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
