| Entity Name: | AMERICAN TRADING EXPRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN TRADING EXPRESS CORP. 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: |
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: | 15 Dec 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000115082 |
| FEI/EIN Number |
651068601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940-44 NW 82ND AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 1940-44 NW 82ND AVENUE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SANTACRUZ LUIS E | President | 600 NE 36TH STREET, MIAMI, FL, 33137 |
| PEREZ SANTACRUZ LUIS E | Director | 600 NE 36TH STREET, MIAMI, FL, 33137 |
| COKA AMALIA | Secretary | 9559 SW 39TH STREET, MIAMI, FL, 33165 |
| COKA AMALIA | Director | 9559 SW 39TH STREET, MIAMI, FL, 33165 |
| COKA MONICA | Treasurer | 9559 SW 39TH STREET, MIAMI, FL, 33165 |
| COKA MONICA | Director | 9559 SW 39TH STREET, MIAMI, FL, 33165 |
| PEREZ SANTACRUZ LUIS E | Agent | 600 NE 36TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-06-07 |
| Domestic Profit | 2000-12-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
