| Entity Name: | A.M.C TRADING OF USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Mar 2010 (15 years ago) |
| Date of dissolution: | 10 Jan 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Jan 2012 (13 years ago) |
| Document Number: | P10000019500 |
| FEI/EIN Number | 272871524 |
| Address: | 325 S BISCAYNE BLVD, SUITE 1415, MIAMI, FL, 33131 |
| Mail Address: | 325 S BISCAYNE BLVD, SUITE 1415, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ MICHELLE | Agent | 325 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GOMEZ MICHELLE | President | 325 S BISCAYNE BLVD STE 1214, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| GOMEZ MICHELLE | Director | 325 S BISCAYNE BLVD STE 1214, MIAMI, FL, 33131 |
| FEGAN YESENIA | Director | 325 S BISCAYNE BLVD STE 1415, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-01-10 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000004353. CONVERSION NUMBER 500000119315 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-23 | 325 S BISCAYNE BLVD, SUITE 1415, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2011-05-23 | 325 S BISCAYNE BLVD, SUITE 1415, MIAMI, FL 33131 | No data |
| AMENDMENT | 2011-05-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 325 S BISCAYNE BLVD, STE 1214, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | GOMEZ, MICHELLE | No data |
| AMENDMENT | 2010-10-26 | No data | No data |
| AMENDMENT | 2010-03-29 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000089712 | ACTIVE | 1000000813228 | DADE | 2019-02-01 | 2029-02-06 | $ 2,140.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| O/D NAME CORRECTION | 2011-06-21 |
| ADDRESS CHANGE | 2011-05-23 |
| Amendment | 2011-05-13 |
| ANNUAL REPORT | 2011-04-27 |
| Amendment | 2010-10-26 |
| Amendment | 2010-03-29 |
| Domestic Profit | 2010-03-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
