| Entity Name: | AMERICAN TRADING PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Apr 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P01000042680 |
| FEI/EIN Number | 651097417 |
| 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 |
|---|---|---|
| GALLINAR PEDRO M | Agent | 6401 SUNSET DR, 100, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| OSSA MARINO | President | 2000 ISLAND BLVD APT # 501, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| OSSA MARINO | Director | 2000 ISLAND BLVD APT # 501, AVENTURA, FL, 33160 |
| OSSA INGRID | Director | 2000 ISLAND BVLD APT # 501, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| OSSA INGRID | Treasurer | 2000 ISLAND BVLD APT # 501, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-02-24 | GALLINAR, PEDRO M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-01 | 6187 NW 167 STREET, UNIT H-15, MIAMI LAKES, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2003-12-01 | 6187 NW 167 STREET, UNIT H-15, MIAMI LAKES, FL 33015 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-24 | 6401 SUNSET DR, 100, MIAMI, FL 33143 | No data |
| AMENDMENT | 2001-08-10 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
