AMERI TRADING CORPORATION - Florida Company Profile
| Entity Name: | AMERI TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERI 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: | 14 Jan 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000004424 |
| FEI/EIN Number |
650805399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9232 SW 167 COURT, MIAMI, FL, 33196 |
| Mail Address: | 9232 SW 167 COURT, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANO JOSE A | President | 9232 SW 167 CT, MIAMI, FL, 33196 |
| CANO MARIELA M | Treasurer | 9232 SW 167 CT, MIAMI, FL, 33196 |
| CANO JOSE | Agent | 9232 SW 167 COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | 9232 SW 167 COURT, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 9232 SW 167 COURT, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-24 | 9232 SW 167 COURT, MIAMI, FL 33196 | - |
| NAME CHANGE AMENDMENT | 1999-09-15 | AMERI TRADING CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-24 |
| Name Change | 1999-09-15 |
| ANNUAL REPORT | 1999-05-06 |
| Domestic Profit | 1998-01-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State