| Entity Name: | AM CENTRAL TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AM CENTRAL TRADE, INC. 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: | 26 Oct 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P20000085804 |
| FEI/EIN Number |
85-3783661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 575 S.W. 113TH WAY, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 575 S.W. 113TH WAY, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APARICIO SERGIO E | President | 575 S.W. 113TH WAY, PEMBROKE PINES, FL, 33025 |
| MARROQUIN JOSE R | Vice President | 13951 MEACHAM RD., BAKERSFIELD, CA, 93314 |
| OTZOY JAHIRO | Director | 12258 MATTHEW PLACE, STANTON, CA, 90680 |
| APARICIO SERGIO E | Agent | 575 S.W. 113TH WAY, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 575 S.W. 113TH WAY, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-23 | 575 S.W. 113TH WAY, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-23 | 575 S.W. 113TH WAY, PEMBROKE PINES, FL 33025 | - |
| AMENDMENT | 2021-06-18 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-05-01 |
| Amendment | 2021-06-18 |
| ANNUAL REPORT | 2021-03-27 |
| Domestic Profit | 2020-10-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
