| Entity Name: | AHERN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AHERN 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: | 18 Aug 1993 (32 years ago) |
| Date of dissolution: | 05 Aug 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 1996 (29 years ago) |
| Document Number: | P93000057853 |
| FEI/EIN Number |
650471597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9377 NW 66TH ST, SUITE 502, MIAMI, FL, 33166, US |
| Mail Address: | C/O ESTAELLA & ASSOCIATES, 7481 SW 8TH ST, MIAMI, FL, 33144, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA FELIX M | Agent | C/O ESTALELLA & ASSOCIATES INC, MIAMI, FL, 33144 |
| FELIX MIGUEL SANTANA | Secretary | 8895 FOUNTAINEBLEAU BLVD 502, MIAMI, FL, 33172 |
| FELIX MIGUEL SANTANA | Treasurer | 8895 FOUNTAINEBLEAU BLVD 502, MIAMI, FL, 33172 |
| FELIX MIGUEL SANTANA | Director | 8895 FOUNTAINEBLEAU BLVD 502, MIAMI, FL, 33172 |
| FELIX MIGUEL SANTANA | President | 8895 FOUNTAINEBLEAU BLVD 502, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-14 | 9377 NW 66TH ST, SUITE 502, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1995-07-14 | 9377 NW 66TH ST, SUITE 502, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-14 | SANTANA, FELIX M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-14 | C/O ESTALELLA & ASSOCIATES INC, 7481 SW 8TH ST, MIAMI, FL 33144 | - |
| AMENDMENT | 1995-07-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
