| Entity Name: | ALARD TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALARD TRADING COMPANY 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: | 07 Aug 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P96000065816 |
| FEI/EIN Number |
650684418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8724 SW 72ND STREET # 439, MIAMI, FL, 33173, US |
| Mail Address: | 8724 SW 72ND STREET # 439, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALARD ENRIQUE S | Director | 8724 SW 72ND STREET # 439, MIAMI, FL, 33173 |
| ALARD ENRIQUE S | Agent | 8724 SW 72ND STREET # 439, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000078235 | KI SQUARED CREATIVE GROUP | EXPIRED | 2011-08-06 | 2016-12-31 | - | 8770 SW 72 STREET, #439, MIAMI, FL, 33173 |
| G10000037212 | JET SET DUTY FREE & TRAVEL RETAIL | EXPIRED | 2010-04-27 | 2015-12-31 | - | 8770 SW 72ND STREET, # 439, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 8724 SW 72ND STREET # 439, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 8724 SW 72ND STREET # 439, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 8724 SW 72ND STREET # 439, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-20 | ALARD, ENRIQUE S | - |
| AMENDMENT | 2007-11-09 | - | - |
| NAME CHANGE AMENDMENT | 2006-12-18 | ALARD TRADING COMPANY | - |
| AMENDMENT | 1996-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
