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A&M WORLD TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: A&M WORLD TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A&M WORLD TRADING CORPORATION 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: 12 Feb 2013 (12 years ago)
Date of dissolution: 24 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2020 (5 years ago)
Document Number: P13000014296
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10010 NW 79 AVENUE, HIALEAH GARDENS, FL, 33016, US
Mail Address: 10010 NW 79 AVENUE, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARNOLA ALEJANDRO President 13200 OLD CUTLER ROAD, PINECREST, FL, 33156
CIFUENTES ANA G Vice President 7123 SW 115 PL, MIAMI, FL, 33178
MARIANA BARNOLA Director Calle Camino de los Talleres 14 2-B, Madrid, 28031
INFANTE WALTER P Agent 10010 NW 79 AVENUE, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-24 10010 NW 79 AVENUE, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2014-03-24 10010 NW 79 AVENUE, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-24 10010 NW 79 AVENUE, HIALEAH GARDENS, FL 33016 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-24
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-03-24
Domestic Profit 2013-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State