| Entity Name: | AM-MEX TRADING COMPANY, INC. |
| 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: | 13 Apr 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P38291 |
| FEI/EIN Number |
593136900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6814 AMERICANA DR., #177, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | P. O. BOX 20831, ST. PETERSBURG, FL, 33742, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCVANEY, DAVID | Director | 3303 N. LAKEVIEW #1802, TAMPA, FL |
| MCVANEY, DAVID | Chairman | 3303 N. LAKEVIEW #1802, TAMPA, FL |
| MCVANEY, DAVID | President | 3303 N. LAKEVIEW #1802, TAMPA, FL |
| MCVANEY, DAVID | Secretary | 3303 N. LAKEVIEW #1802, TAMPA, FL |
| MCVANEY, DAVID | Treasurer | 3303 N. LAKEVIEW #1802, TAMPA, FL |
| MCVANEY, DAVID | Agent | 6814 AMERICANA DR #177, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 6814 AMERICANA DR., #177, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 6814 AMERICANA DR., #177, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 6814 AMERICANA DR #177, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
