| Entity Name: | AMALFI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMALFI TRADING, 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: | 08 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 May 2010 (15 years ago) |
| Document Number: | P04000007463 |
| FEI/EIN Number |
200594167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 E PROSPECT RD, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 730 E PROSPECT RD, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300O2WBT042GFB753 | P04000007463 | US-FL | GENERAL | ACTIVE | 2004-01-07 | |||||||||||||||||||
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| Legal | C/O FLORIDA REGISTERED AGENT, SARASOTA, US-FL, US, 34239 |
| Headquarters | 4548 North East 6th Avenue, Oakland Park, US-FL, US, 33334 |
Registration details
| Registration Date | 2013-03-22 |
| Last Update | 2024-06-21 |
| Status | LAPSED |
| Next Renewal | 2024-06-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P04000007463 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMALFI TRADING, INC. 401(K) PLAN | 2023 | 200594167 | 2024-06-25 | AMALFI TRADING, INC. | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | FAUSTO TERSIGNI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 9547845500 |
| Plan sponsor’s address | 4548 NE 6TH AVE, OAKLAND PARK, FL, 333342312 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | FAUSTO TERSIGNI |
| 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 | 425120 |
| Sponsor’s telephone number | 9547845500 |
| Plan sponsor’s address | 4548 NE 6 AVENUE, OAKLAND PARK, FL, 33334 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-21 |
| Name of individual signing | FAUSTO TERSIGNI |
| 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 | 425120 |
| Sponsor’s telephone number | 9547845500 |
| Plan sponsor’s address | 4548 NE 6 AVENUE, OAKLAND PARK, FL, 33334 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 425110 |
| Sponsor’s telephone number | 9547845500 |
| Plan sponsor’s address | 4548 NE 6 AVENUE, OAKLAND PARK, FL, 33334 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 425110 |
| Sponsor’s telephone number | 9547845500 |
| Plan sponsor’s address | 4548 NE 6 AVENUE, OAKLAND PARK, FL, 33334 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 425110 |
| Sponsor’s telephone number | 9547845500 |
| Plan sponsor’s address | 4548 NE 6 AVENUE, OAKLAND PARK, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| FILE FLORIDA CO. | Agent | 7021 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
| TERSIGNI FAUSTO A | President | 730 E PROSPECT RD, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-12 | 730 E PROSPECT RD, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-12 | 730 E PROSPECT RD, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-04 | FILE FLORIDA CO. | - |
| AMENDMENT AND NAME CHANGE | 2010-05-24 | AMALFI TRADING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2102317200 | 2020-04-15 | 0455 | PPP | 4548 NE 6TH AVE, OAKLAND PARK, FL, 33334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3230784 | AMALFI TRADING, INC | - | PQLGV2DFTBF4 | 730 NE 44TH ST, OAKLAND PARK, FL, 33334-3151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 334413 |
| NAICS Code's Description | Semiconductor and Related Device Manufacturing |
| Buy Green | Yes |
| Code | 423690 |
| NAICS Code's Description | Other Electronic Parts and Equipment Merchant Wholesalers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 May 2025
Sources: Florida Department of State
