| Entity Name: | ALTIMEX TRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTIMEX TRADE 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: | 27 Aug 1996 (29 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: | P96000071350 |
| FEI/EIN Number |
650691274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 436 NE 35 TERRACE, MIAMI, FL, 33137, US |
| Mail Address: | 436 NE 35 TERRACE, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LUSINCHI BLANCA IBANEZ | President | 3550 BISCAYNE BLVD., SUITE 304, MIAMI, FL, 33137 |
| GARCIA CARLOS A | Director | 3550 BISCAYNE BLVD., SUITE 304, MIAMI, FL, 33137 |
| GARCIA LOREN M | Secretary | 3550 BISCAYNE BLVD., SUITE 304, MIAMI, FL, 33137 |
| GARCIA LOREN M | Director | 3550 BISCAYNE BLVD., SUITE 304, MIAMI, FL, 33137 |
| DE LUSINCHI BLANCA IBANEZ | Director | 3550 BISCAYNE BLVD., SUITE 304, MIAMI, FL, 33137 |
| GARCIA CARLOS A | Vice President | 3550 BISCAYNE BLVD., SUITE 304, MIAMI, FL, 33137 |
| INTRASTATE REGISTERED AGENT CORP. | Agent | 701 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-20 | 436 NE 35 TERRACE, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-20 | 436 NE 35 TERRACE, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-08-30 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-07-18 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-03-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
