| Entity Name: | ALTO TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTO 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: | 30 May 1995 (30 years ago) |
| Date of dissolution: | 22 Aug 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2006 (19 years ago) |
| Document Number: | P95000043863 |
| FEI/EIN Number |
650580255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2480 WEST 82 ST, SUITE # 7, HIALEAH, FL, 33016 |
| Mail Address: | 2480 WEST 82 ST, SUITE # 7, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAPIR SAMUEL J | President | 2480 WEST 82 ST SUITE # 7, HIALEAH, FL, 33016 |
| SAPIR SAMUEL J. | Agent | 2480 WEST 82 ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-28 | 2480 WEST 82 ST, SUITE # 7, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-28 | SAPIR SAMUEL J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-28 | 2480 WEST 82 ST, SUITE # 7, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-28 | 2480 WEST 82 ST, SUITE # 7, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 1997-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-08-22 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1998-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
