| Entity Name: | ATLANTIC TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATLANTIC TRADING INTERNATIONAL, 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: | 10 Sep 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000076634 |
| FEI/EIN Number |
900517194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1075 NE MIAMI GARDENS DR, MIAMI, FL, 33179, US |
| Address: | 1075 NE MIAMI GARDENS DE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS A | President | 1075 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| GONZALEZ LUIS A | Director | 1075 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| ESPECHE FEDERICO | Vice President | 1075 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| ESPECHE FEDERICO | Director | 1075 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| GARCIA LILIAN S | Secretary | 1075 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| GARCIA LILIAN S | Treasurer | 1075 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| GARCIA LILIAN S | Director | 1075 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| GONZALEZ LUIS A | Agent | 1075 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 1075 NE MIAMI GARDENS DE, 204W, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 1075 NE MIAMI GARDENS DE, 204W, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 1075 NE MIAMI GARDENS DR, 204W, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-03-11 |
| Domestic Profit | 2009-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
