| Entity Name: | A & E OCEAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & E OCEAN TRADING, 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: | 29 Mar 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000024166 |
| FEI/EIN Number |
650398568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3989 PEMBROKE RD, STE 380, HOLLYWOOD, FL, 33021, US |
| Mail Address: | PO BOX 415144, MIAMI, FL, 33141, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIGRELLI ANTONINO | President | 7400 CENTER BAY DRIVE, MIAMI, FL, 33141 |
| NIGRELLI ANTONINO | Secretary | 7400 CENTER BAY DRIVE, MIAMI, FL, 33141 |
| NIGRELLI ANTONINO | Treasurer | 7400 CENTER BAY DRIVE, MIAMI, FL, 33141 |
| NIGRELLI ANTONINO | Director | 7400 CENTER BAY DRIVE, MIAMI, FL, 33141 |
| NIGRELLI ANTONINO | Agent | 7400 CENTER BAY DR, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-03 | 3989 PEMBROKE RD, STE 380, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-03 | 7400 CENTER BAY DR, UNIT 378, MIAMI, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 3989 PEMBROKE RD, STE 380, HOLLYWOOD, FL 33021 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000397269 | LAPSED | 01-5467 SP23 | CNTY COURT IN MIAMI-DADE CNTY | 2001-10-01 | 2007-10-04 | $4,485.63 | CH ROBINSON COMPANY, C/O JACOBSON, SOBO & MOSELLE, P O BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| Amendment | 2000-03-08 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
