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AMA TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: AMA TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMA TRADING CORPORATION 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: 03 Apr 1995 (30 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P95000026199
FEI/EIN Number 650629950

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O. BOX 655118 & A, MIAMI, FL, 33265
Mail Address: P.O. BOX 655118 & A, MIAMI, FL, 33265
ZIP code: 33265
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERTEMATTI ANDRES A President 9721 SW 32 STREET, MIAMI, FL, 33165
BERTEMATTI ANDRES A Secretary 9721 SW 32 STREET, MIAMI, FL, 33165
BERTEMATTI ANDRES A Director 9721 SW 32 STREET, MIAMI, FL, 33165
BERTEMATTI ANDRES A Agent 9721 S.W. 32 STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDMENT 1999-08-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-08-28 P.O. BOX 655118 & A, MIAMI, FL 33265 -
CHANGE OF MAILING ADDRESS 1997-08-28 P.O. BOX 655118 & A, MIAMI, FL 33265 -
REGISTERED AGENT ADDRESS CHANGED 1995-11-15 9721 S.W. 32 STREET, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 1995-11-15 BERTEMATTI, ANDRES A -
AMENDMENT AND NAME CHANGE 1995-11-15 AMA TRADING CORPORATION -

Documents

Name Date
ANNUAL REPORT 2000-07-19
Amendment 1999-08-24
ANNUAL REPORT 1999-07-08
ANNUAL REPORT 1998-01-20
ANNUAL REPORT 1997-08-28
ANNUAL REPORT 1996-08-29
DOCUMENTS PRIOR TO 1997 1995-04-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State