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AMERICAN TRADE WINDS, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN TRADE WINDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN TRADE WINDS, 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: 06 Jul 1992 (33 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: V47932
FEI/EIN Number 650346062

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

Address: 13267 N.E. 17 AVENUE, MIAMI, FL, 33161
Mail Address: 13267 N.E. 17 AVENUE, MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON JORGE President 16385 COLLINS AVENUE #2035, NORTH MIAMI BEACH, FL
ASTE WENCESLAO Secretary 2450 N.E. 135TH STREET #312, MIAMI, FL
LEON JOSE L Treasurer 16385 COLLINS AVENUE #2035, NORTH MIAMI BEACH, FL
ASTE, WENCESLAO Agent 2450 N.E. 135TH STREET, N. MIAMI BEACH, FL, 33181
ESPEJO RICARDO Vice President 2450 NE 135TH STREET #312, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1993-09-17 - -
CHANGE OF PRINCIPAL ADDRESS 1993-09-17 13267 N.E. 17 AVENUE, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 1993-09-17 13267 N.E. 17 AVENUE, MIAMI, FL 33161 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State