| Entity Name: | AMERITRANS WORLD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERITRANS WORLD GROUP, 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: |
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: | 16 Jul 1986 (39 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 11 Jul 2001 (24 years ago) |
| Document Number: | M35291 |
| FEI/EIN Number |
592693106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8232 NW 68 Street, Miami, FL, 33166, US |
| Mail Address: | P.O. BOX 520507 GMF., MIAMI, FL, 33152-0507, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCAMPO CESAR | President | 8232 NW 68 ST, Miami, FL, 33166 |
| LEON GLORIA | Vice Chairman | 8232 NW 68 ST, Miami, FL, 33166 |
| VILLOLDO PATRICIA | Secretary | 8232 NW 68 ST, Miami, FL, 33166 |
| OCAMPO CAROLINA | Vice President | 8232 NW 68 ST, MIAMI, FL, 33166 |
| OCAMPO CESAR | Agent | 12317 SW 95 Ter., Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 8232 NW 68 Street, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | OCAMPO, CESAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-04 | 12317 SW 95 Ter., Miami, FL 33186 | - |
| AMENDMENT AND NAME CHANGE | 2001-07-11 | AMERITRANS WORLD GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 8232 NW 68 Street, Miami, FL 33166 | - |
| EVENT CONVERTED TO NOTES | 1986-08-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000505084 | TERMINATED | 1000000247666 | DADE | 2012-01-23 | 2022-07-05 | $ 537.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000266095 | ACTIVE | 1000000146333 | DADE | 2009-11-12 | 2030-02-16 | $ 606.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09002139466 | LAPSED | 07-03751CA 23 | 11TH JUDICIAL CIRCUIT--CIVIL | 2009-09-02 | 2014-09-14 | $210,419.57 | HENRY ZULUAGA, 835 S.W. 154TH PATH, MIAMI, FL 33194 |
| J09001197721 | LAPSED | 07-03751 CA 23 | 11TH JUDICIAL CIRCUIT, DADE | 2009-05-11 | 2014-05-12 | $17,000.26 | DONNA M. BALLMAN, P.A., 4801 S. UNIVERSITY DRIVE, 3010, FORT LAUDERDALE, FLORIDA 33328 |
| J09000506542 | TERMINATED | 1000000093909 | 26597 3238 | 2008-10-06 | 2029-02-04 | $ 26.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000581172 | TERMINATED | 1000000093909 | 26597 3238 | 2008-10-06 | 2029-02-11 | $ 26.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000657543 | TERMINATED | 1000000093909 | 26597 3238 | 2008-10-06 | 2029-02-18 | $ 26.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000733591 | TERMINATED | 1000000093909 | 26597 3238 | 2008-10-06 | 2014-02-25 | $ 26.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000791946 | TERMINATED | 1000000093909 | 26597 3238 | 2008-10-06 | 2029-03-05 | $ 26.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000851849 | TERMINATED | 1000000093909 | 26597 3238 | 2008-10-06 | 2029-03-11 | $ 26.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-07-29 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
