| Entity Name: | AMERICAN TRADING PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN TRADING PARTNERS, 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: |
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: | 27 Apr 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000042680 |
| FEI/EIN Number |
651097417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6187 NW 167 STREET, UNIT H-15, MIAMI LAKES, FL, 33015 |
| Mail Address: | 6187 NW 167 STREET, UNIT H-15, MIAMI LAKES, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSSA MARINO | President | 2000 ISLAND BLVD APT # 501, AVENTURA, FL, 33160 |
| OSSA MARINO | Director | 2000 ISLAND BLVD APT # 501, AVENTURA, FL, 33160 |
| OSSA INGRID | Treasurer | 2000 ISLAND BVLD APT # 501, AVENTURA, FL, 33160 |
| OSSA INGRID | Director | 2000 ISLAND BVLD APT # 501, AVENTURA, FL, 33160 |
| GALLINAR PEDRO M | Agent | 6401 SUNSET DR, 100, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-24 | GALLINAR, PEDRO M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-01 | 6187 NW 167 STREET, UNIT H-15, MIAMI LAKES, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-01 | 6187 NW 167 STREET, UNIT H-15, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-24 | 6401 SUNSET DR, 100, MIAMI, FL 33143 | - |
| AMENDMENT | 2001-08-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000102995 | TERMINATED | 1000000077873 | 26374 3177 | 2008-05-13 | 2029-01-22 | $ 950.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000341395 | ACTIVE | 1000000077873 | 26374 3177 | 2008-05-13 | 2029-01-28 | $ 950.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-02-24 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-03-29 |
| Amendment | 2001-08-10 |
| Domestic Profit | 2001-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
