| Entity Name: | AREMAR TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AREMAR TRADING 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: | 01 Dec 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P94000087408 |
| FEI/EIN Number |
650534775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7300 NW 19TH ST, SUITE 101, MIAMI, FL, 33126-1222, US |
| Address: | J.F. KENNEDY ESQ, ORTEGA & GASSET #210, SANTO DOMINGO, FL, 33126-1222, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAVELO RAFAEL E | President | J.F. KENNEDY, ESQ. ORTEGA & GASSET #210, SANTO DOMINGO, DOM. REP., XX |
| RAVELO RAFAEL E | Treasurer | J.F. KENNEDY, ESQ. ORTEGA & GASSET #210, SANTO DOMINGO, DOM. REP., XX |
| VYASULU RAMA K | Director | 9737 N.W. 41ST ST., SUITE 407, MIAMI, FL, 33178 |
| VYASULU RAMA K | Secretary | 9737 N.W. 41ST ST., SUITE 407, MIAMI, FL, 33178 |
| DEL VALLE MANUEL R | Agent | 7300 NW 19TH ST, MIAMI, FL, 331261222 |
| RAVELO RAFAEL E | Director | J.F. KENNEDY, ESQ. ORTEGA & GASSET #210, SANTO DOMINGO, DOM. REP., XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-29 | J.F. KENNEDY ESQ, ORTEGA & GASSET #210, SANTO DOMINGO, FL 33126-1222 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | J.F. KENNEDY ESQ, ORTEGA & GASSET #210, SANTO DOMINGO, FL 33126-1222 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-08 | 7300 NW 19TH ST, SUITE 101, MIAMI, FL 33126-1222 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | DEL VALLE, MANUEL R | - |
| Name | Date |
|---|---|
| Dom/For AR | 2009-06-04 |
| ANNUAL REPORT | 2008-05-29 |
| ANNUAL REPORT | 2007-02-10 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-08-08 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-10-22 |
| ANNUAL REPORT | 2001-07-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
