ATLANTIC PACIFIC INVESTMENT & TRADING, INC. - Florida Company Profile
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| Entity Name: | ATLANTIC PACIFIC INVESTMENT & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC PACIFIC INVESTMENT & TRADING, INC. 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: | 31 Mar 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000029609 |
| FEI/EIN Number |
650855296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DEPT. PTY. 2717 UNIT-C102, 1601 N.W. 97TH AVE., MIAMI, FL, 33172 |
| Mail Address: | DEPT. PTY. 2717 UNIT-C102, 1601 N.W. 97TH AVE., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIOGO DA SILVA ISMAEL | Director | DEPT.PTY.2717 UNIT-C 102,1601 NW 97TH AVE, MIAMI, FL, 33172 |
| DIOGO DA SILVA ISMAEL | President | DEPT.PTY.2717 UNIT-C 102,1601 NW 97TH AVE, MIAMI, FL, 33172 |
| DIOGO DA SILVA ISMAEL | Vice President | DEPT.PTY.2717 UNIT-C 102,1601 NW 97TH AVE, MIAMI, FL, 33172 |
| DIOGO DA SILVA ISMAEL | Secretary | DEPT.PTY.2717 UNIT-C 102,1601 NW 97TH AVE, MIAMI, FL, 33172 |
| DE LEVY GIOVANNA N | Treasurer | DEPT. PTY. 2717 UNIT-C102, 1601 NW 97TH AV, MIAMI, FL, 33172 |
| LASSO JILMA M | Agent | 782 N.W. LE JEUNE RD., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-25 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-03-02 |
| Domestic Profit | 1998-03-31 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State