| Entity Name: | AMERICAN COMMODITIES TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN COMMODITIES TRADING, 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: |
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: | 14 Mar 2013 (12 years ago) |
| Document Number: | P13000024317 |
| FEI/EIN Number |
46-2294473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 2100 Southwest 8th Street, 419, Miami, FL, 33135, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANGANO RAJESH | President | 999 Brickell Avenue, MIAMI, FL, 33131 |
| VANGANO RAJESH | Director | 999 Brickell Avenue, MIAMI, FL, 33131 |
| TORRES JOSE A | Agent | 10305 NW 41ST STREET, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000127495 | BUCEPHALUS VENTURES | EXPIRED | 2017-11-20 | 2022-12-31 | - | 8108 OLD HIXON ROAD, SUITE 103, TAMPA, FL, 33626 |
| G15000021345 | 27 MART | EXPIRED | 2015-02-27 | 2020-12-31 | - | 12125 LEXINGTON PARK DRIVE, UNIT 208, BOX 151, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-13 | 999 Brickell Avenue, SUITE 410, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-12 | 999 Brickell Avenue, SUITE 410, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-21 | TORRES, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-21 | 10305 NW 41ST STREET, SUITE 116, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-09 |
| AMENDED ANNUAL REPORT | 2022-12-12 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9108718506 | 2021-03-12 | 0455 | PPS | 8108 Old Hixon Rd Ste 103, Tampa, FL, 33626-2303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
