| Entity Name: | ATC AMERICAN TRADE CONNECTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ATC AMERICAN TRADE CONNECTIONS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 Sep 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L97811 |
| FEI/EIN Number |
65-0213694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 SE 1ST ST, SUITE 239, MIAMI, FL 33131 |
| Mail Address: | 245 SE 1ST ST, SUITE 239, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAU, CECILIA | President | 245 SE 1ST STREET #412, MIAMI, FL |
| DE DIOS, MIGUEL A | Secretary | 245 SE 1ST STREET #412, MIAMI, FL |
| THOMPSON, DISNEY | Agent | 9894 S.W. 88 STREET, APT. C-110, MIAMI, FL 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-07 | 245 SE 1ST ST, SUITE 239, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-07 | 245 SE 1ST ST, SUITE 239, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1990-10-08 | THOMPSON, DISNEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-08 | 9894 S.W. 88 STREET, APT. C-110, MIAMI, FL 33176 | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
