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  5. AMERITRANS WORLD GROUP, INC.

AMERITRANS WORLD GROUP, INC.

Company Details

Entity Name: AMERITRANS WORLD GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Jul 1986 (39 years ago)
Document Number: M35291
FEI/EIN Number 592693106
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

Agent

Name Role Address
OCAMPO CESAR Agent 12317 SW 95 Ter., Miami, FL, 33186

President

Name Role Address
OCAMPO CESAR President 8232 NW 68 ST, Miami, FL, 33166

Vice Chairman

Name Role Address
LEON GLORIA Vice Chairman 8232 NW 68 ST, Miami, FL, 33166

Secretary

Name Role Address
VILLOLDO PATRICIA Secretary 8232 NW 68 ST, Miami, FL, 33166

Vice President

Name Role Address
OCAMPO CAROLINA Vice President 8232 NW 68 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2001-07-11 AMERITRANS WORLD GROUP, INC. No data
EVENT CONVERTED TO NOTES 1986-08-11 No data No data

Debts

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

Related by officers

OCAMPO CESAR

INTEGRA INTERNATIONAL, INC. REGIS2000.COM.INC. DISEYER INTERNATIONAL, INC. O & J IMPORTERS CORP. OVALTECH, INC. LUBIN TRUCKING CORPORATION INC. HIS COLONY, INC. ALL WORLD CARGO, INC. UNITRADE CORP.

LEON GLORIA

BODY-MIND ENRICHMENT CENTER OF DORAL, LLC ERGONOMICS CONSULTING, INC. KNIGHT CHORUS BOOSTER CLUB, INC. MULTINATIONAL SERVICES, INC. STRIPES GAS, INC. SOCIEDAD CULTURAL SANTA CECILIA, INC.

VILLOLDO PATRICIA

ACE GLOBAL, INC.

OCAMPO CAROLINA

A.T.O. CARGO LOGISTICS CORP PEBBLES HUSH PUPPIES, INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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