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AMERICAN EXPRESS TRADING COMPANY - Florida Company Profile

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Company Details

Entity Name: AMERICAN EXPRESS TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN EXPRESS 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: 25 Feb 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000017671
Address: 782 NW LE JEUNE RD., STE. 628, MIAMI, FL, 33126-5597
Mail Address: 782 NW LE JEUNE RD., STE. 628, MIAMI, FL, 33126-5597
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA GUILLERMO Director 782 NW LE JEUNE RD., STE. 628, MIAMI, FL, 331265597
GUERRA GUILLERMO President 782 NW LE JEUNE RD., STE. 628, MIAMI, FL, 331265597
ALI FELIX Director 728 NW LE JEUNE RD., STE. 628, MIAMI, FL, 331265597
ALI FELIX Vice President 728 NW LE JEUNE RD., STE. 628, MIAMI, FL, 331265597
GUERRA GUILLERMO Agent 782 NW LE JEUNE RD., STE. 628, MIAMI, FL, 331265597

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-02-25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State