| Entity Name: | ATC AMERICAN TRADING CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ATC AMERICAN TRADING CO., 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: | 28 Jul 1994 (31 years ago) |
| Date of dissolution: | 15 Dec 2005 (19 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 15 Dec 2005 (19 years ago) |
| Document Number: | P94000056001 |
| FEI/EIN Number |
650509123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NORTH 30TH ROAD., HOLLYWOOD, FL, 33021 |
| Mail Address: | 2200 NORTH 30TH ROAD., HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARGINDA JUTTA | President | 2200 NORTH 30TH ROAD., HOLLYWOOD, FL, 33021 |
| BARGINDA JUTTA | Treasurer | 2200 NORTH 30TH ROAD., HOLLYWOOD, FL, 33021 |
| BARGINDA JUTTA | Secretary | 2200 NORTH 30TH ROAD., HOLLYWOOD, FL, 33021 |
| EMERY MICHAEL R | Agent | ONE FINANCIAL PLAZA, FORT LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2005-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-21 | 2200 NORTH 30TH ROAD., HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-21 | 2200 NORTH 30TH ROAD., HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-21 | ONE FINANCIAL PLAZA, SUITE 2020, FORT LAUDERDALE, FL 33394 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000239864 | ACTIVE | 1000000368017 | BROWARD | 2013-01-22 | 2033-01-30 | $ 1,760.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J06000048202 | ACTIVE | 1000000023110 | 41495 575 | 2006-02-21 | 2026-03-08 | $ 27,977.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J02000000541 | TERMINATED | 01013320030 | 32467 00046 | 2001-12-10 | 2007-01-02 | $ 12,272.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL 330244044 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2005-12-15 |
| REINSTATEMENT | 2004-12-21 |
| ANNUAL REPORT | 1998-05-11 |
| REINSTATEMENT | 1998-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
