| Entity Name: | ASSOCIATES TRADE FINANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Dec 1999 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P99000108715 |
| FEI/EIN Number | 650978011 |
| Address: | 8950 SW 74 CT, SUITE 1710, MIAMI, FL, 33156 |
| Mail Address: | 8950 SW 74 CT, SUITE 1710, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARIA ELMA | Agent | 1400 NW 107 AVE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARIA E | Chief Executive Officer | 8950 SW 74 CT SUITE 1710, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ENRIQUE | Secretary | 8950 SW 74 CT SUITE 1710, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-07 | 8950 SW 74 CT, SUITE 1710, MIAMI, FL 33156 | No data |
| REINSTATEMENT | 2011-02-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-07 | 8950 SW 74 CT, SUITE 1710, MIAMI, FL 33156 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-15 | 1400 NW 107 AVE, SUITE 201, MIAMI, FL 33175 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-02-07 |
| REINSTATEMENT | 2009-10-19 |
| REINSTATEMENT | 2008-10-16 |
| REINSTATEMENT | 2007-10-15 |
| Amendment | 2007-07-23 |
| ANNUAL REPORT | 2006-07-20 |
| REINSTATEMENT | 2005-12-05 |
| ANNUAL REPORT | 2004-05-19 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
