Search icon

ATRADE FORWARDING, CORP.

Company Details

Entity Name: ATRADE FORWARDING, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Nov 2012 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P12000096755
FEI/EIN Number 11-2913285
Address: 1950 NW 88th Court, Doral, FL 33172
Mail Address: 1950 NW 88th Court, Doral, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATRADE FORWARDING CORP 401 K PROFIT SHARING PLAN TRUST 2013 112913285 2014-12-11 ATRADE FORWARDING CORP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-16
Business code 488510
Sponsor’s telephone number 3055978382
Plan sponsor’s address PO BOX 226887, MIAMI, FL, 332226887

Signature of

Role Plan administrator
Date 2014-12-11
Name of individual signing RAUL BARBOSA
Valid signature Filed with authorized/valid electronic signature
ATRADE FORWARDING CORP 401 K PROFIT SHARING PLAN TRUST 2013 112913285 2014-05-13 ATRADE FORWARDING CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-16
Business code 488510
Sponsor’s telephone number 3055978382
Plan sponsor’s address PO BOX 226887, MIAMI, FL, 332226887

Signature of

Role Plan administrator
Date 2014-05-13
Name of individual signing RAUL BARBOSA
Valid signature Filed with authorized/valid electronic signature
ATRADE FORWARDING CORP 401 K PROFIT SHARING PLAN TRUST 2012 112913285 2013-05-15 ATRADE FORWARDING CORP 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-16
Business code 488510
Sponsor’s telephone number 3055978382
Plan sponsor’s address PO BOX 226887, MIAMI, FL, 332226887

Signature of

Role Plan administrator
Date 2013-05-15
Name of individual signing ATRADE FORWARDING CORP
Valid signature Filed with authorized/valid electronic signature
ATRADE 401(K) PLAN 2009 112913285 2010-10-13 ATRADE FORWARDING CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 488510
Sponsor’s telephone number 3055978382
Plan sponsor’s address 2201 NW 110TH AVENUE, MIAMI, FL, 33023

Plan administrator’s name and address

Administrator’s EIN 112913285
Plan administrator’s name ATRADE FORWARDING CORP.
Plan administrator’s address 2201 NW 110TH AVENUE, MIAMI, FL, 33023
Administrator’s telephone number 3055978382

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing DEBORA RODRIGUES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BARBOSA, RAUL Agent 1950 NW 88th Court, Doral, FL 33172

President

Name Role Address
Barbosa, Raul O President 100 South Pointe Drive, Apt 2602 Miami Beach, FL 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 1950 NW 88th Court, Doral, FL 33172 No data
CHANGE OF MAILING ADDRESS 2014-01-10 1950 NW 88th Court, Doral, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 1950 NW 88th Court, Doral, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-06-14
Domestic Profit 2012-11-21

Date of last update: 23 Jan 2025

Sources: Florida Department of State