Search icon

ATS TRADING, INC. - Florida Company Profile

Company Details

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

ATS 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: 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: 19 May 2014 (11 years ago)
Date of dissolution: 03 Feb 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Feb 2015 (10 years ago)
Document Number: P14000044814
Address: 5661 NW 17TH AVENUE, MIAMI, FL, 33142, US
Mail Address: 5661 NW 17TH AVENUE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALSALHOUT MOAYAD T President 5661 NW 17TH AVENUE, MIAMI, FL, 33142
ALSALHOUT MOAYAD T Director 5661 NW 17TH AVENUE, MIAMI, FL, 33142
ALSALHOUT MOAYAD T Agent 5661 NW 17TH AVENUE, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000050292 AMJ FOOD MARKET EXPIRED 2014-05-22 2019-12-31 - 5661 NW 17TH AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-02-03 - -
ARTICLES OF CORRECTION 2014-05-29 - -
REGISTERED AGENT NAME CHANGED 2014-05-29 ALSALHOUT, MOAYAD T -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000086557 ACTIVE 1000000703833 DADE 2016-01-25 2036-01-27 $ 969.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2015-02-03
Articles of Correction 2014-05-29
Domestic Profit 2014-05-19

Date of last update: 02 May 2025

Sources: Florida Department of State