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AMERICA TRADING GROUP, INC. - Florida Company Profile

Company Details

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

AMERICA TRADING GROUP, 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: 01 Mar 2011 (14 years ago)
Date of dissolution: 30 Sep 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Sep 2011 (14 years ago)
Document Number: P11000021254
Address: 4610 PORTOFINO WAY, #208, WEST PALM BEACH, FL, 33409, US
Mail Address: 4610 PORTOFINO WAY, #208, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DOUGLAS J President 4610 PORTOFINO WAY #208, WEST PALM BEACH, FL, 33409
ONATE MARTINEZ JORGE L Director 4610 PORTOFINO WAY #208, WEST PALM BEACH, FL, 33409
DAZA LILLYANA S Director 1835 PRIMROSE LANE, WELLINGTON, FL, 33414
ARANGO JR LUIS G Director 5097 BRIGHT GALAXY LANE, GREENACRES, FL, 33463
MINDIOLA MARTINEZ JOSE E Director 4610 PORTOFINO WAY #208, WEST PALM BEACH, FL, 33409
IRIARTE GABRIEL J Director 7302 RADCLIFFE DRIVE, COLLEGE PARK, MD, 20740
DIAZ DOUGLAS J Agent 4610 PORTOFINO WAY, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-09-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-09-30
Domestic Profit 2011-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State