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AMERIMAR TRADING, INC. - Florida Company Profile

Company Details

Entity Name: AMERIMAR TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERIMAR TRADING, INC. 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 Nov 2010 (14 years ago)
Date of dissolution: 20 Nov 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 2012 (12 years ago)
Document Number: P10000089936
FEI/EIN Number 273972021

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9909 NORTH GRAND DUKE CIRCLE, TAMARAC, FL, 33321
Mail Address: 9909 NORTH GRAND DUKE CIRCLE, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILALI YOUSSEF Director 9909 NORTH GRAND DUKE CIRCLE, TAMARAC, FL, 33321
CHENGOUR AMAL Director 9909 NORTH GRAND DUKE CIRCLE, TAMARAC, FL, 33321
TARR ANDREW D Agent 18660 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-11-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-11-20
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-04-29
Domestic Profit 2010-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State