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ATW EXPORT - IMPORT INC. - Florida Company Profile

Company Details

Entity Name: ATW EXPORT - IMPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ATW EXPORT - IMPORT 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: 09 Mar 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P05000036639
FEI/EIN Number 202584139

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3000 NE 1 ST TER, WILTON MANORS, FL, 33334
Mail Address: P.O. BOX 227486, MIAMI, FL, 33222, 74
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHIEU RICARDO President P.O. BOX 227486, MIAMI, FL, 33222
MATHIEU RICARDO Director P.O. BOX 227486, MIAMI, FL, 33222
MATHIEU RICARDO Agent 3000 NE 1 ST TER, WILTON MANORS, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-04-25 3000 NE 1 ST TER, WILTON MANORS, FL 33334 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 3000 NE 1 ST TER, WILTON MANORS, FL 33334 -
REGISTERED AGENT NAME CHANGED 2010-04-29 MATHIEU, RICARDO -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 3000 NE 1 ST TER, WILTON MANORS, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-07-11
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-24
Domestic Profit 2005-03-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State