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AMERITECH TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: AMERITECH TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERITECH 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: 21 Sep 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P98000081510
FEI/EIN Number 650884362

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

Address: 7960 NW 156 TERR., MIAMI, FL, 33016
Mail Address: 7960 NW 156 TERR., MIAMI, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO CARLOS H President 7960 NW 156 TERR, MIAMI, FL, 33016
MORENO CARLOS H Secretary 7960 NW 156 TERR, MIAMI, FL, 33016
MORENO CARLOS H Director 7960 NW 156 TERR, MIAMI, FL, 33016
MORENO CARLOS H Agent 8325 N.W. 144TH ST., MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-06 7960 NW 156 TERR., MIAMI, FL 33016 -
CHANGE OF MAILING ADDRESS 2002-05-06 7960 NW 156 TERR., MIAMI, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2000-11-15 8325 N.W. 144TH ST., MIAMI, FL 33016 -
REGISTERED AGENT NAME CHANGED 1999-08-24 MORENO, CARLOS H -

Documents

Name Date
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-14
ANNUAL REPORT 2000-11-15
ANNUAL REPORT 1999-08-24
Domestic Profit 1998-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State