| Entity Name: | A.M.C TRADING OF USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M.C TRADING OF USA, CORP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 325 S BISCAYNE BLVD STE 1214, MIAMI, FL, 33131 |
| GOMEZ MICHELLE | Director | 325 S BISCAYNE BLVD STE 1214, MIAMI, FL, 33131 |
| FEGAN YESENIA | Director | 325 S BISCAYNE BLVD STE 1415, MIAMI, FL, 33131 |
| GOMEZ MICHELLE | Agent | 325 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-01-10 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-23 | 325 S BISCAYNE BLVD, SUITE 1415, MIAMI, FL 33131 | - |
| AMENDMENT | 2011-05-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 325 S BISCAYNE BLVD, STE 1214, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | GOMEZ, MICHELLE | - |
| AMENDMENT | 2010-10-26 | - | - |
| AMENDMENT | 2010-03-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000089712 | TERMINATED | 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 Apr 2025
Sources: Florida Department of State
