| Entity Name: | A & R TRADING GOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & R TRADING GOODS, 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: | 05 Oct 1999 (26 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: | P99000088036 |
| FEI/EIN Number |
650952590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 W. 18TH AVE., HIALEAH, FL, 33012 |
| Mail Address: | 3801 W. 18TH AVE., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALBERTO J | President | 3450 S.W. 127TH AVE., MIAMI, FL, 33152 |
| SANCHEZ ALBERTO J | Director | 3450 S.W. 127TH AVE., MIAMI, FL, 33152 |
| SANCHEZ ALBERTO S | Vice President | 3450 S.W. 127TH AVE., MIAMI, FL, 33152 |
| SANCHEZ ALBERTO S | Director | 3450 S.W. 127TH AVE., MIAMI, FL, 33152 |
| RIOS RICARDO | Secretary | 1814 S.W. 100TH AVENUE, MIAMI, FL, 33165 |
| RIOS RICARDO | Director | 1814 S.W. 100TH AVENUE, MIAMI, FL, 33165 |
| MUNDACA PEDRO J | Agent | 10248 NW 128 TR., HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-11-29 | A & R TRADING GOODS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-17 | 3801 W. 18TH AVE., HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-17 | 3801 W. 18TH AVE., HIALEAH, FL 33012 | - |
| AMENDMENT | 2000-03-30 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2000-11-29 |
| ANNUAL REPORT | 2000-05-17 |
| Amendment | 2000-03-30 |
| Domestic Profit | 1999-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
