Entity Name: | AMERICAN TERMINALS DISTRIBUTION CENTER, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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 Aug 2021 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (6 months ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (6 months ago) |
Document Number: | F21000004820 |
FEI/EIN Number |
223695397
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1013 Lucerne Avenue, Lake Worth, FL, 33460, US |
Mail Address: | 1013 Lucerne Avenue, Lake Worth, FL, 33460, US |
ZIP code: | 33460 |
County: | Palm Beach |
Place of Formation: | NEW JERSEY |
Name | Role | Address |
---|---|---|
SHAH BHAVIN | Director | 485-C ROUTE 1 SOUTH SUITE 330, ISELIN, NJ, 08830 |
WERKMEISTER RICHARD | President | 485-C ROUTE 1 SOUTH SUITE 330, ISELIN, NJ, 08830 |
HOME MICHAEL | Vice President | 485-C ROUTE 1 SOUTH SUITE 330, ISELIN, NJ, 08830 |
KRUG ANN | Treasurer | 485-C ROUTE 1 SOUTH SUITE 330, ISELIN, NJ, 08830 |
ROSS SANDRA | Secretary | 485-C ROUTE 1 SOUTH SUITE 330, ISELIN, NJ, 08830 |
Gonsalves Agnelo | Manager | 21516 New Hampshire Avenue, Brookeville, MD, 20833 |
BROOKEVILLE ASSOCIATES LLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000111771 | H&M INTERNATIONAL WAREHOUSING | ACTIVE | 2021-08-30 | 2026-12-31 | - | 485-C ROUTE 1 SOUTH, SUITE 330, ISELIN, NJ, 08830 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 1013 Lucerne Avenue, Suite 300, Lake Worth, FL 33460 | - |
CHANGE OF MAILING ADDRESS | 2023-04-29 | 1013 Lucerne Avenue, Suite 300, Lake Worth, FL 33460 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-29 | BROOKEVILLE ASSOCIATES, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 1013 Lucerne Avenue, Suite 300, Lake Worth, FL 33460 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-05-03 |
Foreign Profit | 2021-08-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State