| Entity Name: | AMTRADE ATLANTIC CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMTRADE ATLANTIC 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: | 20 Sep 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000073183 |
| FEI/EIN Number |
743040350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5681 CASPIAN COURT, SUNNYVALE, CA, 94089 |
| Mail Address: | 5681 CASPIAN COURT, SUNNYVALE, CA, 94089 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ISIDRO G | President | 5681 CASPIAN COURT, SUNNYVALE, CA, 94089 |
| HERNANDEZ ISIDRO G | Treasurer | 5681 CASPIAN COURT, SUNNYVALE, CA, 94089 |
| HERNANDEZ ISIDRO G | Secretary | 5681 CASPIAN COURT, SUNNYVALE, CA, 94089 |
| HERNANDEZ ISIDRO G | Vice President | 5681 CASPIAN COURT, SUNNYVALE, CA, 94089 |
| HERNANDEZ ISIDRO G | Director | 5681 CASPIAN COURT, SUNNYVALE, CA, 94089 |
| PEREZ MANUEL I | Agent | 6500 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-04 | 5681 CASPIAN COURT, SUNNYVALE, CA 94089 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-04 | 5681 CASPIAN COURT, SUNNYVALE, CA 94089 | - |
| AMENDMENT | 2002-12-04 | - | - |
| AMENDMENT | 2002-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-04 | PEREZ, MANUEL I | - |
| REINSTATEMENT | 2002-04-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-04-25 | AMTRADE ATLANTIC CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-25 | 6500 NW 72ND AVENUE, STE 100, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Amendment | 2002-12-04 |
| Amendment | 2002-06-02 |
| REINSTATEMENT | 2002-04-25 |
| Amendment and Name Change | 2002-04-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
