| Entity Name: | AMETRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMETRADE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 NW 110th Ave., Miami, FL, 33178, US |
| Mail Address: | 10200 NW 110th Ave., Miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000L4WFZKYPMCX75 | P02000077697 | US-FL | GENERAL | ACTIVE | 2002-07-17 | |||||||||||||||||||
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| Legal | C/O Contreras, Luis E, CEO, 10200 NW 110th Ave., Suite #1, Miami, US-FL, US, 33178 |
| Headquarters | 10200 NW 110th Ave., Suite #1, Miami, US-FL, US, 33178 |
Registration details
| Registration Date | 2023-06-22 |
| Last Update | 2024-07-17 |
| Status | ISSUED |
| Next Renewal | 2025-07-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000077697 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMETRADE INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 010736955 | 2024-07-11 | AMETRADE INC | 44 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055944242 |
| Plan sponsor’s address | 10200 NW 110TH AVE SUITE 1, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-07 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055944242 |
| Plan sponsor’s address | 10200 NW 110TH AVE SUITE 1, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055944242 |
| Plan sponsor’s address | 10200 NW 110TH AVE, SUITE 1, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055944242 |
| Plan sponsor’s address | 10430 NW 29TH TER, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055944242 |
| Plan sponsor’s address | 10430 NW 29TH TER, DORAL, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3382366010 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
