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AMATO INTERNATIONAL INCORPORATED - Florida Company Profile

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Company Details

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
City: Miami Beach
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
TOUZARD CLAUDETTE President 4 Ave des Scarabees, Brussels, 1000
TOUZARD JEAN-LOUP Vice President 468 route du Golfe, Lubumbashi
DE MESA JADY Secretary 407 LINCOLN ROAD, MIAMI, FL, 33139
TOUZARD ANTHONY Agent 407 LINCOLN ROAD,, MIAMI BEACH, FL, 33139
TOUZARD ANTHONY Treasurer 407 LINCOLN ROAD #2F, MIAMI BEACH, FL, 33139

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57382.00
Total Face Value Of Loan:
57382.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59875.00
Total Face Value Of Loan:
59875.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$57,382
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,382
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$57,589.21
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $57,379
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$59,875
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$57,493.48
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $59,875

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Date of last update: 02 Jul 2025

Sources: Florida Department of State