| Entity Name: | AAP INVESTMENT & TRADING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAP INVESTMENT & TRADING GROUP INC 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: | 07 Jan 2014 (11 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: | P14000001532 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BLVD., SUITE 2790, MIAMI, FL, 33131, US |
| Mail Address: | 200 SOUTH BISCAYNE BLVD., SUITE 2790, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA EDGARDO M | President | 7918 HARBOR ISLAND DR N BAY VILLAGE UNIT 2, MIAMI, FL, 33141 |
| PARRA EDGARDO M | Director | 7918 HARBOR ISLAND DR N BAY VILLAGE UNIT 2, MIAMI, FL, 33141 |
| R & P ACCOUNTING & TAXES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000075276 | IFT INTERNATIONAL | EXPIRED | 2014-07-21 | 2019-12-31 | - | 7900 HARBOR ISLAND DR, SUITE 913, NORTH BAY VILLAGE, FL, 33141 |
| G14000063480 | IFT INTERNACIONAL LLTD | EXPIRED | 2014-06-20 | 2019-12-31 | - | 7900 HARBOR ISLAND DR, SUITE 913, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-08-18 | AAP INVESTMENT & TRADING GROUP INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-18 | 200 SOUTH BISCAYNE BLVD., SUITE 2790, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-18 | 200 SOUTH BISCAYNE BLVD., SUITE 2790, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-08-17 |
| Amendment and Name Change | 2014-08-18 |
| Domestic Profit | 2014-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
