| Entity Name: | AGATHA TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGATHA TRADING COMPANY, INC. 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: | 08 Oct 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Sep 1999 (26 years ago) |
| Document Number: | P96000082887 |
| FEI/EIN Number |
650702688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 741 CYPRESS POINT DR EAST, PEMROKE PINES, FL, 33027 |
| Mail Address: | 741 CYPRESS POINT DR EAST, PEMROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDSON JOSEPH D | President | 741 CYPRESS POINT DR EAST, PEMROKE PINES, FL, 33027 |
| RICHARDSON JOSEPH D | Secretary | 741 CYPRESS POINT DR EAST, PEMROKE PINES, FL, 33027 |
| RICHARDSON JOSEPH D | Treasurer | 741 CYPRESS POINT DR EAST, PEMROKE PINES, FL, 33027 |
| RICHARDSON JOSEPH D | Director | 741 CYPRESS POINT DR EAST, PEMROKE PINES, FL, 33027 |
| RICHARDSON JOSEPH D | Agent | 741 CYPRESS POINT DR EAST, PEMROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-24 | 741 CYPRESS POINT DR EAST, PEMROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-24 | 741 CYPRESS POINT DR EAST, PEMROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-24 | RICHARDSON, JOSEPH D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-24 | 741 CYPRESS POINT DR EAST, PEMROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-09-16 |
| ANNUAL REPORT | 1999-05-15 |
| ANNUAL REPORT | 1998-06-24 |
| ANNUAL REPORT | 1997-02-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
