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AMKEY TRADING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: AMKEY TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMKEY TRADING GROUP, 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: 29 May 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000048224
FEI/EIN Number 650853043

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

Address: 3120 SW 19TH ST., #151, PEMBROKE PARK, FL, 33009
Mail Address: 3120 SW 19TH ST., #151, PEMBROKE PARK, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU YI Director 9120 SW 197TH ST 151, PEMBROKE PINES, FL, 33009
LI LI Director 3120 SW 19TH ST., #151, PEMBROKE PARK, FL, 33009
LI LI Agent 3120 NORTH FEDERAL HIGHWAY, PEMBROKE PARK, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 1998-06-15 - -
CHANGE OF PRINCIPAL ADDRESS 1998-06-15 3120 SW 19TH ST., #151, PEMBROKE PARK, FL 33009 -
CHANGE OF MAILING ADDRESS 1998-06-15 3120 SW 19TH ST., #151, PEMBROKE PARK, FL 33009 -
REGISTERED AGENT NAME CHANGED 1998-06-15 LI, LI -
REGISTERED AGENT ADDRESS CHANGED 1998-06-15 3120 NORTH FEDERAL HIGHWAY, PEMBROKE PARK, FL 33009 -

Documents

Name Date
ANNUAL REPORT 1999-03-03
Amendment 1998-06-15
Reg. Agent Change 1998-06-15
Domestic Profit 1998-05-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State