| Entity Name: | AMAZING TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
AMAZING TRADERS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Jan 2019 (6 years ago) |
| Date of dissolution: | 13 Feb 2025 (14 days ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 13 Feb 2025 (14 days ago) |
| Document Number: | P19000001900 |
| FEI/EIN Number |
83-2989031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 HARRISON ST, UNIT 15, HOLLYWOOD, FL 33021 |
| Mail Address: | 3500 HARRISON ST, UNIT 15, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN GROUP & ASSOCIATES P.A. | Agent | - |
| ESCOBAR MORENO, NELSON A | President | 3500 HARRISON ST, APT 15, HOLLYWOOD, FL 33021 |
| ESCOBAR MORENO, NELSON A | Treasurer | 3500 HARRISON ST, APT 15, HOLLYWOOD, FL 33021 |
| AVILA, MARVIN A | Vice President | 3500 HARRISON ST, APT 15, HOLLYWOOD, FL 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-01-03 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
