| Entity Name: | ATH IMPORT & EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ATH IMPORT & EXPORT CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 10 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P09000092699 |
| FEI/EIN Number |
65-0628573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4090 INVERRARY DR, LAUDERHILL, FL 33319 |
| Mail Address: | 4090 INVERRARY DR, LAUDERHILL, FL 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURA, ALEXANDRE | Agent | 4090 INVERRARY DR, LAUDERHILL, FL 33319 |
| MOURA, ALEXANDRE | President | 4090 INVERRARY DR, LAUDERHILL, FL 33319 |
| MOURA, ALEXANDRE | Treasurer | 4090 INVERRARY DR, LAUDERHILL, FL 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | MOURA, ALEXANDRE | - |
| REINSTATEMENT | 2012-08-21 | - | - |
| REINSTATEMENT | 2012-02-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-18 |
| REINSTATEMENT | 2012-08-21 |
| DEBIT MEMO# 05278-OO | 2012-07-31 |
| REINSTATEMENT | 2012-02-29 |
| ANNUAL REPORT | 2010-04-30 |
| Domestic Profit | 2009-11-10 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
