| Entity Name: | ARMANDO TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARMANDO 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: | 17 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P15000093962 |
| FEI/EIN Number |
47-5642975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 OPA LOCKA BLVD, OPA LOCKA, FL, 33054, US |
| Mail Address: | 701 OPA LOCKA BLVD, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO CRUZ JULIO F | President | 701 OPA LOCKA BLVD, OPA LOCKA, FL, 33054 |
| CASTRO CRUZ JULIO F | Director | 701 OPA LOCKA BLVD, OPA LOCKA, FL, 33054 |
| CASTRO CRUZ JULIO F | Agent | 1294 NW 54TH STREET, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000102747 | PEOPLE'S CHOICE MARKET | ACTIVE | 2020-08-12 | 2025-12-31 | - | 701 OPA LOCKA BLVD, OPA LOCKA, FL, 33054 |
| G15000118207 | LOS AMIGOS MINIMARKET | EXPIRED | 2015-11-20 | 2020-12-31 | - | 1294 NW 54TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 701 OPA LOCKA BLVD, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 701 OPA LOCKA BLVD, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | CASTRO CRUZ, JULIO F | - |
| REINSTATEMENT | 2020-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000533713 | ACTIVE | 1000000936993 | DADE | 2022-11-15 | 2042-11-23 | $ 29,617.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-07-23 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-11-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
