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3A TRADE & CONSULTING, CORP - Florida Company Profile

Company Details

Entity Name: 3A TRADE & CONSULTING, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3A TRADE & CONSULTING, 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: 08 Sep 2020 (4 years ago)
Date of dissolution: 10 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2024 (3 months ago)
Document Number: P20000069004
FEI/EIN Number 85-2934833

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 814 PONCE DE LEON BLVD. SUITE 204, CORAL GABLES, FL, 33134, US
Mail Address: 814 PONCE DE LEON BLVD. SUITE 204, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERESA L DE LA ROSA, CPA, PA Agent 814 PONCE DE LEON BLVD SUITE 204, CORAL GABLES, FL, 33134
KUCUK CENK President 814 PONCE DE LEON BLVD. SUITE 204, CORAL GABLES, FL, 33134
IPEK KUCUK AYSE Vice President 814 PONCE DE LEON BLVD. SUITE 204, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-10
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-03
Domestic Profit 2020-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State