| Entity Name: | AMALFI TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| TERSIGNI FAUSTO A | President | 4548 NE 6th AVENUE, 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-12 | 730 E PROSPECT RD, OAKLAND PARK, FL 33334 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-04 | FILE FLORIDA CO. | No data |
| AMENDMENT AND NAME CHANGE | 2010-05-24 | AMALFI TRADING, INC. | No data |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
| Small | Yes |
| Code | 423690 |
| NAICS Code's Description | Other Electronic Parts and Equipment Merchant Wholesalers |
| Small | 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 Feb 2025
Sources: Florida Department of State
