| Entity Name: | AMERICAN ALLIANCE TRADE FINANCE SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ALLIANCE TRADE FINANCE SERVICES CORPORATION 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: | 15 Sep 1993 (32 years ago) |
| Date of dissolution: | 24 Oct 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 1997 (28 years ago) |
| Document Number: | P93000065276 |
| FEI/EIN Number |
650436973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C\O KLUGER, PERETZ, ET AL., 201 S. BISCAYNE BLVD. #1970, MIAMI, FL, 33131, US |
| Mail Address: | C\O KLUGER, PERETZ, ET AL., 201 S. BISCAYNE BLVD. #1970, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE WOLF ANTONIUS G | Director | 201 S BISCAYNE BLVD. STE 1970, MIAMI, FL, 33131 |
| HALPERIN RONNY J | Agent | KLUGER , PERETZ, KAPLAN & BERLIN, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-30 | C\O KLUGER, PERETZ, ET AL., 201 S. BISCAYNE BLVD. #1970, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-30 | C\O KLUGER, PERETZ, ET AL., 201 S. BISCAYNE BLVD. #1970, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-09 | HALPERIN, RONNY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-09 | KLUGER , PERETZ, KAPLAN & BERLIN, P.A., 201 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1997-10-24 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
