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AMERICAN TRADERS INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN TRADERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN TRADERS 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: 22 Oct 2014 (11 years ago)
Document Number: P14000086923
FEI/EIN Number 37-1768394

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

Address: 1555 NW 82ND AVE, DORAL, FL, 33126, US
Mail Address: 1555 NW 82ND AVE, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIVA SUAZO LUIS F President 495 BRICKEL AVENUE, MIAMI,, FL, 33131
Leiva Iglesias Luis FJr. Vice President 495 BRICKELL AVENUE, MIAMI, FL, 33131
ARIAS CONSULTING & SERVICES CORP. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000065864 ARIA CORP ACTIVE 2024-05-22 2029-12-31 - 1555 NW 82ND AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-07 ARIAS CONSULTING & SERVICES CORP. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 5201 BLUE LAGOON DR., SUITE 813, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-19 1555 NW 82ND AVE, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2018-03-19 1555 NW 82ND AVE, DORAL, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-07
AMENDED ANNUAL REPORT 2021-09-21
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-06-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State