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A TO Z TRADE ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: A TO Z TRADE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A TO Z TRADE ENTERPRISES, 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: 15 Jul 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: P94000052537
Address: 4835 EAST 4TH AVE., SUITE B, HIALEAH, FL, 33013
Mail Address: 4835 EAST 4TH AVE., SUITE B, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ MIRIAM Director 7418 WEST 30TH COURT, HIALEAH GARDEN, FL, 33016
ESTEVEZ MIRIAM Agent 4835 EAST 4TH AVENUE, HIALEAH, FL, 33013
GONZALEZ MARIO President 19320 S.W. 118TH CT., MIAMI, FL, 33177
GONZALEZ MARIO Director 19320 S.W. 118TH CT., MIAMI, FL, 33177
ESTEVEZ MIRIAM Secretary 7418 WEST 30TH COURT, HIALEAH GARDEN, FL, 33016
ESTEVEZ MIRIAM Vice President 7418 WEST 30TH COURT, HIALEAH GARDEN, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

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Date of last update: 02 Jun 2025

Sources: Florida Department of State