Entity Name: | ADVANCED TRADING INVESTMENT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ADVANCED TRADING INVESTMENT 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: | 28 Jan 1991 (34 years ago) |
Date of dissolution: | 25 Aug 1995 (30 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Aug 1995 (30 years ago) |
Document Number: | S28054 |
FEI/EIN Number |
650395320
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15390 SW 157TH TERR., MIAMI, FL, 33187 |
Mail Address: | 15390 SW 157TH TERR., MIAMI, FL, 33187 |
ZIP code: | 33187 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALVAREZ, JORGE | Director | 15390 SW 157TH TERR., MIAMI, FL |
ECHEMENDIA-ORSINI, S. | Director | 3916 ALHAMBRA CR., CORAL GABLES, FL |
RICARDO PUERTA | Vice President | 8205 S.W. 48TH STREET, MIAMI, FL, 33155 |
RICARDO PUERTA | Director | 8205 S.W. 48TH STREET, MIAMI, FL, 33155 |
ECHEMENDIA, SANTIAGO D. | Agent | % ADORNO & ZEDER, P.A., MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State