| Entity Name: | AMERICAN ARBITRAGE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ARBITRAGE TRADING, 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: | 25 Aug 1982 (43 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F96874 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5106 MCKINLEY STREET, HOLLYWOOD, FL, 33021 |
| Mail Address: | 5106 MCKINLEY STREET, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARENGO, ALBERT | President | 5106 MCKINLEY STREET, HOLLYWOOD, FL |
| MARENGO, ALBERT | Director | 5106 MCKINLEY STREET, HOLLYWOOD, FL |
| MONASHKIN, SHELDON | Secretary | 14331 S.W. 71ST LANE, MIAMI, FL |
| MONASHKIN, SHELDON | Director | 14331 S.W. 71ST LANE, MIAMI, FL |
| SHAW, ELIOT S., ESQ. | Agent | 5423 ROOSEVELT STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1984-05-29 | AMERICAN ARBITRAGE TRADING, INC. | - |
| NAME CHANGE AMENDMENT | 1984-01-31 | INSTITUTIONAL BULLION INVESTMENT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-01-31 | 5106 MCKINLEY STREET, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 1984-01-31 | 5106 MCKINLEY STREET, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 1984-01-31 | SHAW, ELIOT S., ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-01-31 | 5423 ROOSEVELT STREET, HOLLYWOOD, FL 33021 | - |
| REINSTATEMENT | 1984-01-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
