| Entity Name: | A&M TRADE & INVESTMENT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A&M TRADE & INVESTMENT, 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: | 03 Feb 2017 (8 years ago) |
| Date of dissolution: | 02 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2023 (2 years ago) |
| Document Number: | P17000011992 |
| FEI/EIN Number |
81-5226076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 YETI COURT, SAINT AUGUSTINE, FL, 32092, US |
| Mail Address: | 35 YETI COURT, SAINT AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON YEISSON O | Vice President | 35 YETI COURT, SAINT AUGUSTINE, FL, 32092 |
| MONOGA DILA M | President | 35 YETI COURT, SAINT AUGUSTINE, FL, 32092 |
| CALDERON YEISSON O | Agent | 35 YETI COURT, SAINT AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 35 YETI COURT, SAINT AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 35 YETI COURT, SAINT AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 35 YETI COURT, SAINT AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | CALDERON, YEISSON OSWALDO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-20 |
| Domestic Profit | 2017-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
