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AMERICAN TRADING IMPORT AND EXPORT CORP. - Florida Company Profile

Company Details

Entity Name: AMERICAN TRADING IMPORT AND EXPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN TRADING IMPORT AND EXPORT 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: 13 Nov 1990 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: S12055
FEI/EIN Number 650226366

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

Address: 9901 SW 143 ST., MIAMI, FL, 33176-7045
Mail Address: 9901 SW 143 ST., MIAMI, FL, 33176-7045
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZARO, ARQUIMEDES Director 9901 SW 143 ST., MIAMI, FL
LAZARO, MAXIMO Director 9901 SW 143 ST., MIAMI, FL
GONZALEZ, ROSA Secretary 9901 SW 143 ST., MIAMI, FL
FERNANDEZ, VICTOR Agent 9901 SW 143 ST., MIAMI, FL, 33176
LAZARO, ARQUIMEDES President 9901 SW 143 ST., MIAMI, FL
LAZARO, MAXIMO Vice President 9901 SW 143 ST., MIAMI, FL
GONZALEZ, ROSA Treasurer 9901 SW 143 ST., MIAMI, FL
GONZALEZ, ROSA Director 9901 SW 143 ST., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1992-06-22 - -
REGISTERED AGENT NAME CHANGED 1992-06-22 FERNANDEZ, VICTOR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State