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AMERITRADE CORP. - Florida Company Profile

Company Details

Entity Name: AMERITRADE CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 May 1991 (34 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: P33851
FEI/EIN Number 760291462

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

Address: 1251 NORMANDY DR - NO 3, MIAMI, FL, 33141
Mail Address: 1251 NORMANDY DR - NO 3, MIAMI, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
REATEGUI, N. HUMBERTO President 1251 DR. #3, MIAMI BCH., FL
REATEGUI, N. HUMBERTO Treasurer 1251 DR. #3, MIAMI BCH., FL
REATEGUI, N. HUMBERTO Director 1251 DR. #3, MIAMI BCH., FL
REATEGUI, M. BEATRIZ Vice President 1251 DR. #3, MIAMI BCH., FL
REATEGUI, M. BEATRIZ Secretary 1251 DR. #3, MIAMI BCH., FL
REATEGUI, M. BEATRIZ Director 1251 DR. #3, MIAMI BCH., FL
REATEGUI, N. HUMBERTO Agent 1251 NORMANDY DR. NO 3, MIAMI, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State