| Entity Name: | ALPHA TRADING COMPANY ATI |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALPHA TRADING COMPANY ATI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Apr 2012 (13 years ago) |
| Document Number: | P12000035986 |
| FEI/EIN Number |
45-5130007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6608 NW 82ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | 6608 NW 82ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLESE JUAN | President | 6608 NW 82ND AVE, MIAMI, FL, 33166 |
| Polese Juan | Agent | 6608 NW 82ND AVE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000073902 | GACELA EXPRESS | EXPIRED | 2019-07-05 | 2024-12-31 | - | 7981 NW 68TH ST, MIAMI, FL, 33166 |
| G12000042003 | CHINESE SPARE PARTS CHISPA, C.A. | EXPIRED | 2012-05-03 | 2017-12-31 | - | 6800 NW 84TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 6608 NW 82ND AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 6608 NW 82ND AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 6608 NW 82ND AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-17 | Polese, Juan | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
