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AURUM TRADE & INVESTMENTS GROUP CORP - Florida Company Profile

Company Details

Entity Name: AURUM TRADE & INVESTMENTS GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AURUM TRADE & INVESTMENTS GROUP 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: 17 Apr 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P19000034580
Address: 78 SW 7 STREET, SUITE 500, MIAMI, FL, 33130, UN
Mail Address: 78 SW 7 STREET, SUITE 500, MIAMI, FL, 33130, UN
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVEROS ANGEL F President 78 SW 7 STREET, MIAMI, FL, 33130
OLIVEROS JOSE A Vice President 78 SW 7 STREET - SUITE 500, MIAMI, FL, 33130
BG5 REGISTERED AGENT CO. Agent 2711 NW 104 AV, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Domestic Profit 2019-04-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State