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GLOBAL AMERICAN TRADING, INC. - Florida Company Profile

Company Details

Entity Name: GLOBAL AMERICAN TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL AMERICAN 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: 27 Aug 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Aug 2013 (12 years ago)
Document Number: P13000073032
FEI/EIN Number 90-1016238

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 125 WORTH AVE #315, PALM BEACH, FL, 33480
Mail Address: PO BOX 2721, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEFES STEPHANIE Chief Executive Officer PO BOX 2721, PALM BEACH, FL, 33480
LEFES STEPHANIE President PO BOX 2721, PALM BEACH, FL, 33480
LEFES STEPHANIE Agent 2778 s. ocean blvd, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 2778 S Ocean Blvd, 406S, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 2778 s. ocean blvd, 406S, PALM BEACH, FL 33480 -
CONVERSION 2013-08-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M05000006712. CONVERSION NUMBER 500000134035

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8000947306 2020-05-01 0455 PPP 2778 S OCEAN BLVD APT S406, PALM BEACH, FL, 33480-6229
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3645
Loan Approval Amount (current) 3645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH, PALM BEACH, FL, 33480-6229
Project Congressional District FL-22
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3673.46
Forgiveness Paid Date 2021-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State