| Entity Name: | AMERICAN TRADE ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN TRADE ENTERPRISES, 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 Jan 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000004907 |
| FEI/EIN Number |
261749738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10243 WINDHORST RD, TAMPA, FL, 33619 |
| Address: | 10001 Messina Pointe Way, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ EDMA C | President | 10001 MESSINA POINTE WAY, TAMPA, FL, 33619 |
| RODRIGUEZ MELISSA A | Vice President | 10001 MESSINA POINTE WAY, TAMPA, FL, 33619 |
| MELENDEZ EDMA | Agent | 10001 MESSINA POINTE WAY, TAMPA, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000114641 | CARIBBEAN DELIGHTS | EXPIRED | 2010-12-15 | 2015-12-31 | - | 10243 WINDHORST RD., TAMPA, FL, 33619 |
| G10000096983 | AMERICAN LEARNING RESOURCES | EXPIRED | 2010-10-22 | 2015-12-31 | - | 10243 WINDHORST RD, TAMPA, FL, 33619 |
| G10000012530 | COUNTRY CAFFE | EXPIRED | 2010-02-08 | 2015-12-31 | - | 10243 WINDHORST RD, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 10001 Messina Pointe Way, TAMPA, FL 33619 | - |
| AMENDMENT | 2010-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-20 | MELENDEZ, EDMA | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 10001 Messina Pointe Way, TAMPA, FL 33619 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000401348 | ACTIVE | 1000000599322 | HILLSBOROU | 2014-03-19 | 2034-03-28 | $ 8,073.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13001517557 | LAPSED | 1000000543201 | HILLSBOROU | 2013-09-26 | 2023-10-03 | $ 766.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13001517540 | ACTIVE | 1000000543199 | HILLSBOROU | 2013-09-26 | 2033-10-03 | $ 8,471.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000208539 | LAPSED | 1000000447803 | HILLSBOROU | 2013-01-14 | 2023-01-23 | $ 425.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-27 |
| Amendment | 2010-08-20 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-01-15 |
| Domestic Profit | 2008-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
