| Entity Name: | ATB TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATB 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: | 25 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Aug 2023 (2 years ago) |
| Document Number: | P15000071436 |
| FEI/EIN Number |
47-4968191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031, US |
| Mail Address: | 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE WUI CHENG | Chief Executive Officer | 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031 |
| LEE KOK HUWA | President | 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031 |
| LEE KOK HUWA | Director | 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031 |
| CHU SIEW KHENG | Vice President | 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031 |
| CHU SIEW KHENG | Director | 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031 |
| Gasca Alma | auth | 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031 |
| Ng Jason | Agent | 23600 SW 177TH AVENUE, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-08-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-15 | Ng, Jason | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| REINSTATEMENT | 2023-08-15 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-06-05 |
| ANNUAL REPORT | 2017-05-30 |
| ANNUAL REPORT | 2016-04-05 |
| Domestic Profit | 2015-08-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5537247707 | 2020-05-01 | 0455 | PPP | 23600 SW 177TH AVE, HOMESTEAD, FL, 33031-1233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
