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AME TRADING, INC. - Florida Company Profile

Company Details

Entity Name: AME TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Sep 2015 (9 years ago)
Document Number: F15000004284
FEI/EIN Number 474160104

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 120 INDUSTRY STEET, LEETONIA, OH, 44431
Mail Address: 120 INDUSTRY STEET, LEETONIA, OH, 44431
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AME TRADING INC. 401(K) PROFIT SHARING PLAN 2023 474160104 2024-07-22 AME TRADING INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3527991111
Plan sponsor’s address 2347 CIRCUIT WAY, BROOKSVILLE, FL, 34604

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing FRANK BEZON
Valid signature Filed with authorized/valid electronic signature
AME TRADING INC. 401(K) PROFIT SHARING PLAN 2022 474160104 2023-07-28 AME TRADING INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3527991111
Plan sponsor’s address 2347 CIRCUIT WAY, BROOKSVILLE, FL, 34604

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing FRANK BEZON
Valid signature Filed with authorized/valid electronic signature
AME TRADING INC. 401(K) PROFIT SHARING PLAN 2021 474160104 2022-09-21 AME TRADING INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3527991111
Plan sponsor’s address 2347 CIRCUIT WAY, BROOKSVILLE, FL, 34604

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing FRANK BEZON
Valid signature Filed with authorized/valid electronic signature
AME TRADING INC. 401(K) PROFIT SHARING PLAN 2020 474160104 2021-06-11 AME TRADING INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3527991111
Plan sponsor’s address 2347 CIRCUIT WAY, BROOKSVILLE, FL, 34604

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing FRANK BEZON
Valid signature Filed with authorized/valid electronic signature
AME TRADING INC. 401(K) PROFIT SHARING PLAN 2019 474160104 2020-09-23 AME TRADING INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3527991111
Plan sponsor’s address 2347 CIRCUIT WAY, BROOKSVILLE, FL, 34604

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing FRANK BEZON
Valid signature Filed with authorized/valid electronic signature
AME TRADING INC. 401(K) PROFIT SHARING PLAN 2018 474160104 2019-07-10 AME TRADING INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3527991111
Plan sponsor’s address 2347 CIRCUIT WAY, BROOKSVILLE, FL, 34604

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing FRANK BEZON
Valid signature Filed with authorized/valid electronic signature
AME TRADING INC. 401(K) PROFIT SHARING PLAN 2017 474160104 2018-07-09 AME TRADING INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3527991111
Plan sponsor’s address 2347 CIRCUIT WAY, BROOKSVILLE, FL, 34604

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing FRANK BEZON
Valid signature Filed with authorized/valid electronic signature
AME TRADING INC. 401(K) PROFIT SHARING PLAN 2016 474160104 2017-07-13 AME TRADING INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 425120
Sponsor’s telephone number 3527991111
Plan sponsor’s address 2347 CIRCUIT WAY, BROOKSVILLE, FL, 34604

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing FRANK BEZON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
MOYER THOMAS J Director 120 Industry Street, Leetonia, OH, 44431
MOYER THOMAS J President 120 Industry Street, Leetonia, OH, 44431
BEZON FRANK R Vice Chairman 120 Industry Street, Leetonia, OH, 44431
BEZON FRANK R Vice President 120 Industry Street, Leetonia, OH, 44431
BEZON FRANK R Treasurer 120 Industry Street, Leetonia, OH, 44431
CARUSO DAVID J Director 120 Industry Street, Leetonia, OH, 44431
CARUSO DAVID J Vice President 120 Industry Street, Leetonia, OH, 44431
CARUSO DAVID J President 120 Industry Street, Leetonia, OH, 44431
CARUSO DAVID J Secretary 120 Industry Street, Leetonia, OH, 44431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000023811 AME INTERNATIONAL ACTIVE 2021-02-18 2026-12-31 - 120 INDUSTRY STREET, LEETONIA, OH, 44431

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-19 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-19 120 INDUSTRY STEET, LEETONIA, OH 44431 -
CHANGE OF MAILING ADDRESS 2025-01-19 120 INDUSTRY STEET, LEETONIA, OH 44431 -
REGISTERED AGENT NAME CHANGED 2025-01-19 CT CORPORATION SYSTEM -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 120 INDUSTRY STEET, LEETONIA, OH 44431 -
CHANGE OF MAILING ADDRESS 2024-04-30 120 INDUSTRY STEET, LEETONIA, OH 44431 -
REGISTERED AGENT NAME CHANGED 2024-04-30 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
Reg. Agent Change 2024-04-30
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-09

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPE7L724P0871 2023-12-21 2024-01-05 2024-01-05
Unique Award Key CONT_AWD_SPE7L724P0871_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title 8510349141!
NAICS Code 333310: COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product and Service Codes 4910: MOTOR VEHICLE MAINTENANCE AND REPAIR SHOP SPECIALIZED EQUIPMENT

Recipient Details
Recipient AME TRADING INC
UEI T4TEM5KYH4B5
Recipient Address UNITED STATES, 2347 CIRCUIT WAY, BROOKSVILLE, HERNANDO, FLORIDA, 346040622
PURCHASE ORDER AWARD SPM7L111MD369 2011-06-21 2011-07-21 2011-07-21
Unique Award Key CONT_AWD_SPM7L111MD369_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 13130.00
Current Award Amount 13130.00
Potential Award Amount 13130.00

Description
Title 4518195991!BOA
NAICS Code 333319: OTHER COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product and Service Codes 4910: MOTOR VEHICLE MAINT EQ

Recipient Details
Recipient AME TRADING LLC
UEI QNGHE64ANP43
Legacy DUNS 794098413
Recipient Address 15380 EASTWOOD TRL, BROOKSVILLE, HERNANDO, FLORIDA, 346048184, UNITED STATES
PURCHASE ORDER AWARD SPM7L110MH037 2010-06-11 2010-08-20 2010-08-20
Unique Award Key CONT_AWD_SPM7L110MH037_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 33088.00
Current Award Amount 33088.00
Potential Award Amount 33088.00

Description
Title 4514592488!JACK,HYDRAULIC,AXLE
NAICS Code 423110: AUTOMOBILE AND OTHER MOTOR VEHICLE MERCHANT WHOLESALERS
Product and Service Codes 4910: MOTOR VEHICLE MAINT EQ

Recipient Details
Recipient AME TRADING LLC
UEI QNGHE64ANP43
Legacy DUNS 794098413
Recipient Address 15380 EASTWOOD TRL, BROOKSVILLE, HERNANDO, FLORIDA, 346048184, UNITED STATES
PURCHASE ORDER AWARD SPM7L110MG440 2010-04-29 2010-06-23 2010-06-23
Unique Award Key CONT_AWD_SPM7L110MG440_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 34906.00
Current Award Amount 34906.00
Potential Award Amount 34906.00

Description
Title 4514151443!JACK,HYDRAULIC,AXLE
NAICS Code 423110: AUTOMOBILE AND OTHER MOTOR VEHICLE MERCHANT WHOLESALERS
Product and Service Codes 4910: MOTOR VEHICLE MAINT EQ

Recipient Details
Recipient AME TRADING LLC
UEI QNGHE64ANP43
Legacy DUNS 794098413
Recipient Address 15380 EASTWOOD TRL, BROOKSVILLE, HERNANDO, FLORIDA, 346048184, UNITED STATES
PURCHASE ORDER AWARD SPM7L310M0320 2009-10-06 2009-11-30 2009-11-30
Unique Award Key CONT_AWD_SPM7L310M0320_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 17500.00
Current Award Amount 17500.00
Potential Award Amount 17500.00

Description
Title 4512178450!BOTTLE,JACK,10 TON
NAICS Code 423110: AUTOMOBILE AND OTHER MOTOR VEHICLE MERCHANT WHOLESALERS
Product and Service Codes 4910: MOTOR VEHICLE MAINT EQ

Recipient Details
Recipient AME TRADING LLC
UEI QNGHE64ANP43
Legacy DUNS 794098413
Recipient Address 15380 EASTWOOD TRL, BROOKSVILLE, HERNANDO, FLORIDA, 346048184, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09471292ST1002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-02-01 2012-02-01 EXPORT INSURANCE COVERED PRODUCTS: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLE
Recipient AME TRADING LLC
Recipient Name Raw AME TRADING
Recipient UEI QVC9AAL7M764
Recipient DUNS 010184654
Recipient Address 2324 CIRCUIT WAY, BROOKSVILLE, HERNANDO, FLORIDA, 34604-0627, UNITED STATES
Obligated Amount 500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09471292ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-02-01 2011-02-01 EXPORT INSURANCE COVERED PRODUCTS: INDUSTRIAL MACHINERY AND EQUIPMENT MERCHANT WHOLE
Recipient AME TRADING LLC
Recipient Name Raw AME TRADING
Recipient UEI QVC9AAL7M764
Recipient DUNS 010184654
Recipient Address 15380 EASTWOOD TRL, BROOKSVILLE, HERNANDO, FLORIDA, 34604-8184, UNITED STATES
Obligated Amount 500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
3580425009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient AME TRADING LLC
Recipient Name Raw AME TRADING LLC
Recipient Address 2324 CIRCUIT WAY, BROOKSVILLE, HERNANDO, FLORIDA, 34604-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 930.00
Face Value of Direct Loan 30000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2922297104 2020-04-11 0491 PPP 2347 CIRCUIT WAY, BROOKSVILLE, FL, 34604-0622
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 346500
Loan Approval Amount (current) 346500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKSVILLE, HERNANDO, FL, 34604-0622
Project Congressional District FL-12
Number of Employees 27
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 350119
Forgiveness Paid Date 2021-04-29

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2081169 AME TRADING INC AME INTERNATIONAL T4TEM5KYH4B5 2347 CIRCUIT WAY, BROOKSVILLE, FL, 34604-0622
Capabilities Statement Link -
Phone Number 352-799-1111
Fax Number 352-799-1112
E-mail Address tbenoist@ameintl.net
WWW Page www.ameintl.net
E-Commerce Website -
Contact Person TIM BENOIST
County Code (3 digit) 053
Congressional District 12
Metropolitan Statistical Area 8280
CAGE Code 4Q1L7
Year Established 2015
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 423860
NAICS Code's Description Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers
Small Yes
Code 237990
NAICS Code's Description Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] (4)
Small Yes
Code 325998
NAICS Code's Description All Other Miscellaneous Chemical Product and Preparation Manufacturing
Small Yes
Code 326211
NAICS Code's Description Tire Manufacturing (except Retreading)
Small Yes
Code 326220
NAICS Code's Description Rubber and Plastics Hoses and Belting Manufacturing
Small Yes
Code 332216
NAICS Code's Description Saw Blade and Handtool Manufacturing
Small Yes
Code 332312
NAICS Code's Description Fabricated Structural Metal Manufacturing
Small Yes
Code 332912
NAICS Code's Description Fluid Power Valve and Hose Fitting Manufacturing
Small Yes
Code 333310
NAICS Code's Description Commercial and Service Industry Machinery Manufacturing
Small Yes
Code 333995
NAICS Code's Description Fluid Power Cylinder and Actuator Manufacturing
Small Yes
Code 333996
NAICS Code's Description Fluid Power Pump and Motor Manufacturing
Small Yes
Code 333998
NAICS Code's Description All Other Miscellaneous General Purpose Machinery Manufacturing
Small Yes
Code 423120
NAICS Code's Description Motor Vehicle Supplies and New Parts Merchant Wholesalers
Small Yes
Code 423130
NAICS Code's Description Tire and Tube Merchant Wholesalers
Small Yes
Code 423710
NAICS Code's Description Hardware Merchant Wholesalers
Small Yes
Code 423810
NAICS Code's Description Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers
Small Yes
Code 423820
NAICS Code's Description Farm and Garden Machinery and Equipment Merchant Wholesalers
Small Yes
Code 423830
NAICS Code's Description Industrial Machinery and Equipment Merchant Wholesalers
Small Yes
Code 423840
NAICS Code's Description Industrial Supplies Merchant Wholesalers
Small Yes
Code 425120
NAICS Code's Description Wholesale Trade Agents and Brokers
Small Yes
Code 811198
NAICS Code's Description All Other Automotive Repair and Maintenance
Small No

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Companies related by address

No other companies in our directory share the same address as AME TRADING, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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