| Entity Name: | ATRADE FORWARDING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATRADE FORWARDING, 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: | 21 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000096755 |
| FEI/EIN Number |
11-2913285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 NW 88th Court, Doral, FL, 33172, US |
| Mail Address: | 1950 NW 88th Court, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-12-11 |
| Name of individual signing | RAUL BARBOSA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Barbosa Raul O | President | 100 South Pointe Drive, Miami Beach, FL, 33139 |
| BARBOSA RAUL | Agent | 1950 NW 88th Court, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 1950 NW 88th Court, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 1950 NW 88th Court, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 1950 NW 88th Court, Doral, FL 33172 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
