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AMERICAN MINING TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: AMERICAN MINING TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN MINING 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: 09 Dec 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P15000098701
FEI/EIN Number 810772612

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

Address: 8360 WEST FLAGLER ST 203, MIAMI, FL, 33144, US
Mail Address: 8360 West Flagler St, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Trelles Julio President 8360 West Flgler St, MIAMI, FL, 33144
BUSTAMANTE DOMITILO Vice President 9809 SW 119 AVE, MIAMI, FL, 33186
LONGARAY MADELEINE D Agent 8360 WEST FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-26 8360 WEST FLAGLER ST 203, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2018-04-19 8360 WEST FLAGLER ST 203, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-01-18
Domestic Profit 2015-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State