| Entity Name: | AMERICAN TRADE FINANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN TRADE FINANCE COMPANY 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: | 18 Jun 1992 (33 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: | V44667 |
| FEI/EIN Number |
650341083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7361 NW 8TH ST, SUITE 1800, MIAMI, FL, 33126, US |
| Mail Address: | 7361 NW 8TH ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JOSE SAUL | President | 7361 N.W. 8TH STREET, MIAMI, FL |
| HERNANDEZ LEYDA | Treasurer | 7361 N.W. 8TH STREET, MIAMI, FL |
| SANTOS, JOSE A., JR. | Agent | 44 WEST FLAGLER STREET, 18 FL., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-25 | 7361 NW 8TH ST, SUITE 1800, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-25 | 7361 NW 8TH ST, SUITE 1800, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-11 | SANTOS, JOSE A., JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-11 | 44 WEST FLAGLER STREET, 18 FL., MIAMI, FL 33130 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
