Search icon

AMERICAN TRADING MERCHANDISE, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN TRADING MERCHANDISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN TRADING MERCHANDISE, 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: 02 May 2006 (19 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P06000062117
FEI/EIN Number 204818440

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

Address: 4400 BOUGAINVILLA DRIVE, LAUDERDALE BY THE SEA, FL, 33308
Mail Address: 4400 BOUGAINVILLA DRIVE, LAUDERDALE BY THE SEA, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIANA MARIANO A President 1361 SOUTH OCEAN BLVD. #701, POMPANO BEACH, FL, 33062
GIANA MARIANO A Secretary 1361 SOUTH OCEAN BLVD. #701, POMPANO BEACH, FL, 33062
GIANA MARIANO A Treasurer 1361 SOUTH OCEAN BLVD. #701, POMPANO BEACH, FL, 33062
GIANA MARIANO A Director 1361 SOUTH OCEAN BLVD. #701, POMPANO BEACH, FL, 33062
GIANA MARIANO A Agent 1361 SOUTH OCEAN BLVD. #701, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-01-12
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-04-20
Domestic Profit 2006-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State