| Entity Name: | AMERICA TRADING EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICA TRADING EXCHANGE, 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: | 19 Jan 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000006839 |
| Address: | 115000 N.W. SOUTH RIVER DRIVE, # 1-B, MEDLEY, FL, 33015 |
| Mail Address: | 115000 N.W. SOUTH RIVER DRIVE, # 1-B, MEDLEY, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLORIA MUNIR | Vice President | 17527 NW 62ND PLACE N., MIAMI, FL, 33175 |
| GLORIA MUNIR | President | 17527 NW 62ND PLACE N., MIAMI, FL, 33175 |
| GLORIA MUNIR | Director | 17527 NW 62ND PLACE N., MIAMI, FL, 33175 |
| GLORIA MUNIR | Treasurer | 17527 NW 62ND PLACE N., MIAMI, FL, 33175 |
| MARRERO MANUEL A | President | 17527 NW 62ND PLACE N., MIAMI, FL, 33015 |
| MARRERO MANUEL A | Director | 17527 NW 62ND PLACE N., MIAMI, FL, 33015 |
| MORALES JESUS | Agent | 11500 N.W. SOUTH RIVER DRIVE, MEDLEY, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT | 1994-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-10 | 115000 N.W. SOUTH RIVER DRIVE, # 1-B, MEDLEY, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-10 | 115000 N.W. SOUTH RIVER DRIVE, # 1-B, MEDLEY, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-10 | 11500 N.W. SOUTH RIVER DRIVE, # 1-B, MEDLEY, FL 33015 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
