| Entity Name: | ADVANCED TRADING COMPANY INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED TRADING COMPANY 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: | 28 Jun 2010 (15 years ago) |
| Date of dissolution: | 29 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | P10000054244 |
| FEI/EIN Number |
522137574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2919 GULF SHORE BOULEVARD NORTH, Suite 201, NAPLES, FL, 34103, US |
| Mail Address: | 2919 GULF SHORE BOULEVARD NORTH, APT. 201, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARMER & ASSOCIATES, PLLC | Agent | - |
| OYKHMAN EFIM | Director | 2919 GULF SHORE BOULEVARD N., APT. 201, NAPLES, FL, 34103 |
| OYKHMAN PETER | Director | 203 BROADWAY STREET, FREDERICK, MD, 21701 |
| ROSSO MARIO | Treasurer | 203 BROADWAY STREET, FREDERICK, MD, 21701 |
| Khuramshina Kamilya | Vice President | 203 BROADWAY STREET, FREDERICK, MD, 21701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000116495 | ADVANCED TRADING COMPANY, INC. | EXPIRED | 2010-12-20 | 2015-12-31 | - | 3443 GULF SHORE BOULEVARD NORTH, APT. 514, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-17 | 999 VANDERBILT BEACH ROAD, SUITE 501, NAPLES, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-25 | 2919 GULF SHORE BOULEVARD NORTH, Suite 201, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-25 | 2919 GULF SHORE BOULEVARD NORTH, Suite 201, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-24 | FARMER & ASSOCIATES, PLLC | - |
| MERGER | 2010-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000105995 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| AMENDED ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
