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AMETRADE, INC. - Florida Company Profile

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Company Details

Entity Name: AMETRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Jul 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 May 2008 (17 years ago)
Document Number: P02000077697
FEI/EIN Number 010736955
Address: 10200 NW 110th Ave., Miami, FL, 33178, US
Mail Address: 10200 NW 110th Ave., Miami, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORACIO KARINA AMrs President 10200 NW 110th Ave., Miami, FL, 33178
Contreras Luis EMr. Director 10200 NW 110th Ave., Miami, FL, 33178
Contreras Luis ECEO Agent 10200 NW 110th Ave., Miami, FL, 33178

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
305-513-5917
Contact Person:
LUIS CONTRERAS
Ownership and Self-Certifications:
Hispanic American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P0509349
Trade Name:
AMEPOWER

Unique Entity ID

Unique Entity ID:
JK3ZE5U36MH6
CAGE Code:
33GF5
UEI Expiration Date:
2025-12-10

Business Information

Doing Business As:
AMEPOWER
Division Name:
AMETRADE INC DBA AMEPOWER
Division Number:
01-0736955
Activation Date:
2024-12-12
Initial Registration Date:
2004-11-08

Commercial and government entity program

CAGE number:
33GF5
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-12-12
CAGE Expiration:
2029-12-12
SAM Expiration:
2025-12-10

Contact Information

POC:
LUIS E. CONTRERAS
Corporate URL:
www.amepower.com

Legal Entity Identifier

LEI Number:
5493000L4WFZKYPMCX75

Registration Details:

Initial Registration Date:
2023-06-22
Next Renewal Date:
2026-07-17
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
010736955
Plan Year:
2023
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000089634 AMETRONICS ACTIVE 2013-09-10 2028-12-31 - 10200 NW 110TH AVE., SUITE #1, MIAMI, FL, 33178
G13000089188 AMELIFTING EXPIRED 2013-09-09 2018-12-31 - 3057 NW 107 AVENUE, MIAMI, FL, 33172
G13000089193 AMECONTROLS EXPIRED 2013-09-09 2018-12-31 - 3057 NW 107TH AVENUE, MIAMI, FL, 33172
G13000089196 AMEAIR EXPIRED 2013-09-09 2018-12-31 - 3057 NW 107 AVENUE, MIAMI, FL, 33172
G13000089197 AMESAFETY EXPIRED 2013-09-09 2018-12-31 - 3057 NW 107 AVENUE, MIAMI, FL, 33172
G13000072606 AMEPOWER ACTIVE 2013-07-19 2028-12-31 - 10200 NW 110 AVE, SUITE 1, MIAMI, FL, 33178
G12000109747 AMEINDUSTRIAL ACTIVE 2012-11-13 2027-12-31 - 10200 NW 110 AVE, SUITE 1, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-06 Contreras, Luis E, CEO -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 10200 NW 110th Ave., Suite #1, Miami, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-04-08 10200 NW 110th Ave., Suite #1, Miami, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 10200 NW 110th Ave., Suite #1, Miami, FL 33178 -
AMENDMENT 2008-05-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-07-15
AMENDED ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-04-25

USAspending Awards / Financial Assistance

Date:
2011-10-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2008-08-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
879000.00
Total Face Value Of Loan:
879000.00

Trademarks

Serial Number:
98273922
Mark:
AMEDATA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2023-11-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AMEDATA

Goods And Services

For:
Computer software development, computer programming and maintenance of computer software for configuration, monitoring and troubleshooting of propulsion and electronic equipment; Development and implementation of software, hardware and technology solutions for the purpose of testing of electronic co...
First Use:
2022-11-15
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
98200148
Mark:
ULTRASINE
Status:
FIRST EXTENSION - GRANTED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-09-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ULTRASINE

Goods And Services

For:
Electric power converters
International Classes:
009 - Primary Class
Class Status:
Active
For:
Design of power conversion devices for Industrial Applications
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 03 Jul 2025

Sources: Florida Department of State