| Entity Name: | AMERITRADE TERMINALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERITRADE TERMINALS, 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: | 19 May 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | V37122 |
| FEI/EIN Number |
650334727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NW S RIVER DR, MIAMI, FL, 33136, US |
| Mail Address: | 555 NW S RIVER DR, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBIN RICHARD A | Director | 555 NW SO RIVER DR, MIAMI, FL, 33136 |
| DUBIN RICHARD A | President | 555 NW SO RIVER DR, MIAMI, FL, 33136 |
| DUBIN RICHARD A | Agent | 555 NW SO RIVER DR, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-16 | DUBIN, RICHARD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-16 | 555 NW SO RIVER DR, MIAMI, FL 33136 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-22 | 555 NW S RIVER DR, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-22 | 555 NW S RIVER DR, MIAMI, FL 33136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-06-23 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-02-16 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
