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A & O TRADING CORP. - Florida Company Profile

Company Details

Entity Name: A & O TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & O TRADING 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: 01 Mar 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P13000020112
FEI/EIN Number 26-7428346

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

Address: 15618 SW 62 ST, MIAMI, FL, 33193, US
Mail Address: 15618 SW 62 ST, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO AIDA LEON President 15618 SW 62 ST, MIAMI, FL, 33193
LORENZO AIDA LEON Director 15618 SW 62 ST, MIAMI, FL, 33193
TRUEBA OSVALDO JOSEPH Vice President 15618 SW 62 ST, MIAMI, FL, 33193
TRUEBA OSVALDO JOSEPH Director 15618 SW 62 ST, MIAMI, FL, 33193
LORENZO AIDA LEON Agent 15618 SW 62 ST, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-26 15618 SW 62 ST, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2014-04-26 15618 SW 62 ST, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-26 15618 SW 62 ST, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-26
Domestic Profit 2013-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State