ALLMAX TRADING, CORP - Florida Company Profile
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| Entity Name: | ALLMAX TRADING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLMAX 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: | 28 Feb 2018 (7 years ago) |
| Date of dissolution: | 06 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2019 (6 years ago) |
| Document Number: | P18000020318 |
| FEI/EIN Number |
824655632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 25 ST, SUITE 3A, DORAL, FL, 33172, US |
| Mail Address: | 9600 NW 25 ST, SUITE 3A, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENMAYOR CHACON THOMAS A | President | 9600 NW 25 ST, DORAL, FL, 33172 |
| FUENMAYOR CHACON THOMAS A | Treasurer | 9600 NW 25 ST, DORAL, FL, 33172 |
| FUENMAYOR CHACON THOMAS A | Agent | 9600 NW 25 CT, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 9600 NW 25 ST, SUITE 3A, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 9600 NW 25 ST, SUITE 3A, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | FUENMAYOR CHACON, THOMAS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 9600 NW 25 CT, SUITE 3A, DORAL, FL 33172 | - |
| AMENDMENT | 2018-08-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000397610 | ACTIVE | 1000000828327 | DADE | 2019-06-03 | 2039-06-05 | $ 20,275.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-06 |
| ANNUAL REPORT | 2019-05-01 |
| Amendment | 2018-08-27 |
| Reg. Agent Change | 2018-04-24 |
| Domestic Profit | 2018-02-28 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State