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AMERICAN INTERNATIONAL TRADING CENTER CORPORATION - Florida Company Profile

Company Details

Entity Name: AMERICAN INTERNATIONAL TRADING CENTER CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN INTERNATIONAL TRADING CENTER 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: 28 Apr 1997 (28 years ago)
Date of dissolution: 18 Jun 2004 (21 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 18 Jun 2004 (21 years ago)
Document Number: P97000037986
FEI/EIN Number 650752503

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5851 HOLMBERG RD, #3624, PARKLAND, FL, 33067, US
Mail Address: 5851 HOLMBERG RD, #3624, PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LI YI Director 9420 TANGERINE PLACE, #404, FT. LAUDERDALE, FL, 33324
ROY DAVID R Agent 4209 N. FERERAL HIGHWAY, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2004-06-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-24 5851 HOLMBERG RD, #3624, PARKLAND, FL 33067 -
CHANGE OF MAILING ADDRESS 2000-04-24 5851 HOLMBERG RD, #3624, PARKLAND, FL 33067 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000042187 ACTIVE 1000000041818 43572 869 2007-02-08 2027-02-14 $ 2,130.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
Vol. Diss. of Inactive Corp. 2004-06-18
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-06-19
ANNUAL REPORT 1998-04-23
Domestic Profit Articles 1997-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State