| Entity Name: | A.A. TRADING & INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.A. TRADING & INVESTMENT, CORP. 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: | 27 May 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000040257 |
| FEI/EIN Number |
650555854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGOON DR., 465, MIAMI, FL, 33126, US |
| Mail Address: | 6303 BLUE LAGOON DR., 465, MIAMI, FL, 33141, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA NICOLAS | Director | 2715 SW 88 AVE., MIAMI, FL, 33165 |
| LOUBEAU PIERRE | Director | 6303 BLUE LAGOON DR., STE. 420, MIAMI, FL, 33126 |
| CALIENES JOSE | Director | 6303 BLUE LAGOON DR., STE. 420, MIAMI, FL, 33141 |
| QUANT EDUARDO | Director | 6303 BLUE LAGOON DR., STE. 420, MIAMI, FL, 33141 |
| VARELA NICOLAS | Agent | 8150 SW 8 ST., STE. 218, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 6303 BLUE LAGOON DR., 465, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 6303 BLUE LAGOON DR., 465, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
