| Entity Name: | ALQUIMIA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALQUIMIA 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: | 26 Apr 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P99000037378 |
| FEI/EIN Number |
651074060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7005 NORTH WATWERWAY DR, SUITE 304, MIAMI, FL, 33155 |
| Mail Address: | 7005 NORTH WATTERWAY DR, SUITE 304, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ MAXIMO A | Director | 7005 NORTH WATERWAY DR S-304, MIAMI, FL, 33155 |
| MACDANIEL JOHN M | Agent | TWO SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-21 | 7005 NORTH WATWERWAY DR, SUITE 304, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-21 | 7005 NORTH WATWERWAY DR, SUITE 304, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-21 | MACDANIEL, JOHN MESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-21 | TWO SOUTH BISCAYNE BLVD, SUITE 2670, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-07-21 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-05-16 |
| Domestic Profit | 1999-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
