| Entity Name: | AMELIA TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMELIA TRADING, 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: |
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: | 27 Oct 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000091983 |
| FEI/EIN Number |
650801840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 149 SW MARTIN LUTHER KING AVENUE, OCALA, FL, 34474 |
| Mail Address: | 149 SW MARTIN LUTHER KING AVENUE, OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIDI HASAN AI | President | 149 SW MARTIN LUTHER KING AVENUE, OCALA, FL, 34474 |
| ELKHATEEB ALI | Agent | 149 SW MARTIN LUTHER KING AVENUE, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1998-03-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-12-11 |
| Amendment | 1998-03-09 |
| Domestic Profit Articles | 1997-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
