| Entity Name: | ALIMAR TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALIMAR TRADING, 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: | 10 Feb 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000012407 |
| FEI/EIN Number |
650559254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7220 N.W. 36TH STREET, STE 102, MIAMI, FL, 33166, US |
| Mail Address: | 7220 N.W. 36TH STREET, STE 102, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRON AULIO | Secretary | 10340 S.W. 134TH COURT, MIAMI, FL, 33186 |
| GIRON AULIO | Director | 10340 S.W. 134TH COURT, MIAMI, FL, 33186 |
| DE GIRON MARGOT | Vice President | 10340 S.W. 134TH COURT, MIAMI, FL, 33186 |
| DE GIRON MARGOT | Director | 10340 S.W. 134TH COURT, MIAMI, FL, 33186 |
| GIRON AULIO | Agent | 10340 S.W. 134TH COURT, MIAMI, FL, 33186 |
| GIRON AULIO | President | 10340 S.W. 134TH COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-09 | 7220 N.W. 36TH STREET, STE 102, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-09 | 7220 N.W. 36TH STREET, STE 102, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-01-24 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
