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AMERICAN TRADING & SERVICES, INC. - Florida Company Profile

Company Details

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

AMERICAN TRADING & SERVICES, 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: 30 Mar 2007 (18 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: P07000040446
FEI/EIN Number 208783451

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

Address: 171 EAST 4TH STREET 8, HIALEAH, FL, 33010
Mail Address: 171 EAST 4TH STREET 8, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAVO RAUL President 171 EAST 4TH STREET 8, HIALEAH, FL, 33010
BRAVO RAUL Secretary 171 EAST 4TH STREET 8, HIALEAH, FL, 33010
BRAVO RAUL Director 171 EAST 4TH STREET 8, HIALEAH, FL, 33010
SUAREZ IDA E Vice President 171 EAST 4TH STREET #8, HIALEAH, FL, 33010
BRAVO RAUL Agent 171 EAST 4TH STREET 8, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08106900293 KEBELLA STYLE EXPIRED 2008-04-15 2013-12-31 - 480 E 4 STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-02-27 BRAVO, RAUL -
AMENDMENT 2008-04-21 - -

Documents

Name Date
ANNUAL REPORT 2011-02-26
ANNUAL REPORT 2010-02-27
ANNUAL REPORT 2009-02-21
Amendment 2008-04-21
ANNUAL REPORT 2008-02-19
Domestic Profit 2007-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State