| Entity Name: | AMERICAN TRADING NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN TRADING NETWORK, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000091458 |
| FEI/EIN Number |
141910602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7311 NW 12 ST, SUITE #5, MIAMI, FL, 33126-3132 |
| Mail Address: | 7311 NW 12 ST, SUITE #5, MIAMI, FL, 33126-3132 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LEONEL | President | 532 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| OSORIO ARIEL | Director | CRA 21 #30-03 APT 505, MANIZALES COLOMBIA |
| SANCHEZ LEONEL | Agent | 532 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-19 | 7311 NW 12 ST, SUITE #5, MIAMI, FL 33126-3132 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-19 | 7311 NW 12 ST, SUITE #5, MIAMI, FL 33126-3132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-04 |
| REINSTATEMENT | 2006-06-19 |
| Domestic Profit | 2004-06-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
