| Entity Name: | AMATO INTERNATIONAL INCORPORATED |
| 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: | 26 Jul 1999 (26 years ago) |
| Document Number: | F99000003824 |
| FEI/EIN Number |
135542686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD, 2F, MIAMI, FL, 33139, US |
| Mail Address: | 407 LINCOLN ROAD, 2F, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TOUZARD CLAUDETTE | President | 4 Ave des Scarabees, Brussels, 1000 |
| TOUZARD JEAN-LOUP | Vice President | 468 route du Golfe, Lubumbashi |
| TOUZARD ANTHONY | Treasurer | 407 LINCOLN ROAD #2F, MIAMI BEACH, FL, 33139 |
| DE MESA JADY | Secretary | 407 LINCOLN ROAD, MIAMI, FL, 33139 |
| TOUZARD ANTHONY | Agent | 407 LINCOLN ROAD,, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-25 | 407 LINCOLN ROAD, 2F, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-25 | 407 LINCOLN ROAD, 2F, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-25 | 407 LINCOLN ROAD,, 2F, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-16 |
| AMENDED ANNUAL REPORT | 2022-08-25 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4894398303 | 2021-01-23 | 0455 | PPS | 407 Lincoln Rd Ste 12A, Miami Beach, FL, 33139-3028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
