| Entity Name: | AMIGOS TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMIGOS 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: | 31 Mar 2017 (8 years ago) |
| Date of dissolution: | 30 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2020 (5 years ago) |
| Document Number: | P17000029236 |
| FEI/EIN Number |
82-1036352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 EAST 9TH STREET, HIALEAH, FL, 33010 |
| Mail Address: | 555 EAST 9TH STREET, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIB HANI | President | 1655 NW 29TH AVE, MIAMI, FL, 33125 |
| DIB HANI | Agent | 1655 NW 29TH AVE, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000035927 | AMIGOS MINIMARKET | EXPIRED | 2017-04-04 | 2022-12-31 | - | 555 EAST 9TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-30 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-29 |
| Domestic Profit | 2017-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
