| Entity Name: | ADVANCE TRADING OF MIAMI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCE TRADING OF MIAMI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jan 1997 (28 years ago) |
| Document Number: | P97000002774 |
| FEI/EIN Number |
650876166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 N.W. 58TH STREET, PMB 333, MIAMI, FL, 33178 |
| Mail Address: | 10773 N.W. 58TH STREET, PMB 333, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUZA MAURICIO | President | 10773 N.W. 58TH STREET, PMB 333, MIAMI, FL, 33178 |
| DE SOUZA MAURICIO | Agent | 10773 N.W. 58TH STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-23 | 10773 N.W. 58TH STREET, PMB 333, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-23 | 10773 N.W. 58TH STREET, PMB 333, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-23 | 10773 N.W. 58TH STREET, PMB 333, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-05-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
