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A - 1 TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: A - 1 TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A - 1 TRADING 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: 20 Jul 1992 (33 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: V52298
FEI/EIN Number 650351046

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

Address: 9143 FONTAINBLEAU BLVD., SUITE #1, MIAMI, FL, 33172
Mail Address: 9143 FONTAINBLEAU BLVD., SUITE #1, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROOS, RUTH M. Director 9043 S.W. 112TH CT., MIAMI, FL
LAFONT, NESTOR Director 9141 FOUNTAINBLEAU BLVD., MIAMI, FL
LAFONT, NESTOR Agent 9143 FONTAINBLEAU BLVD., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1997-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 1997-12-29 9143 FONTAINBLEAU BLVD., SUITE #1, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1997-12-29 9143 FONTAINBLEAU BLVD., SUITE #1, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 1997-12-29 9143 FONTAINBLEAU BLVD., SUITE #1, MIAMI, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-04-03
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-04-13
REINSTATEMENT 1997-12-29
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State