| Entity Name: | AMTRADE1 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMTRADE1 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: | 13 May 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P11000046087 |
| FEI/EIN Number |
650791954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5330 SW 63 AVE, MIAMI, FL, 33155 |
| Mail Address: | 5330 SW 63 AVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLGUIN DANILO | Authorized Member | 5330 SW 63 AVE, MIAMI, FL, 33155 |
| olguin danilo manager | Agent | 5330 SW 63 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-22 | olguin, danilo, manager | - |
| REINSTATEMENT | 2019-06-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2015-12-22 | AMTRADE1 CORP | - |
| REINSTATEMENT | 2015-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-12-22 |
| ANNUAL REPORT | 2020-01-20 |
| REINSTATEMENT | 2019-06-25 |
| ANNUAL REPORT | 2016-03-30 |
| Name Change | 2015-12-22 |
| Reinstatement | 2015-12-22 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-05-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
