| Entity Name: | A & E TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & E TRADING 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: | 06 Mar 1997 (28 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: | P97000020721 |
| FEI/EIN Number |
650738306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12720 COUNTRYSIDE TERRACE, COOPER CITY, FL, 33330 |
| Mail Address: | 12720 COUNTRYSIDE TERRACE, COOPER CITY, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURMAN ARIE | President | 12720 COUNTRYSIDE TERRACE, COOPER CITY, FL, 33330 |
| FURMAN ARIE | Director | 12720 COUNTRYSIDE TERRACE, COOPER CITY, FL, 33330 |
| SHMUEL EFRAIM | Vice President | 2851 NE 183RD ST, AVENTRUA, FL, 33160 |
| SHMUEL EFRAIM | Director | 2851 NE 183RD ST, AVENTRUA, FL, 33160 |
| FURMAN ARIE | Agent | 12720 COUNTRYSIDE TERRACE, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-01-25 |
| ANNUAL REPORT | 1998-02-09 |
| Domestic Profit Articles | 1997-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
