| Entity Name: | AM OVERSEAS TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AM OVERSEAS TRADING COMPANY 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: | 20 Jun 2012 (13 years ago) |
| Date of dissolution: | 01 Nov 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2012 (12 years ago) |
| Document Number: | P12000056078 |
| Address: | 9700 SOUTH DIXIE HIGHWAY, SUITE 590, MIAMI, FL, 33156 |
| Mail Address: | 9700 SOUTH DIXIE HIGHWAY, SUITE 590, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA HIDALGO ISSABEL M | Director | CALLE LOS EUCALIPTOS #159, URBANIZACION EL, SANTIAGO DE DURCO LIMA PERU, FL |
| SANCHEZ MIRANDA JOSE R | Director | CALLE LOS EUCALIPTOS #159, URBANIZACION EL, SANTIAGO DE DURCO LIMA PERU, FL |
| SANCHEZ MIRANDA SILVIA I | Director | CALLE LOS EUCALIPTOS #159, URBANIZACION EL, SANTIAGO DE DURCO LIMA PERU, FL |
| SANCHEZ MIRANDA ORLANDO | Director | CALLE LOS EUCALIPTOS #159, URBANIZACION EL, SANTIAGO DE DURCO LIMA PERU, FL |
| AMOROS ALBERTO | Agent | 9700 SOUTH DIXIE HIGHWAY, SUITE 590, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-11-01 |
| Domestic Profit | 2012-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
