| Entity Name: | AMERICAN TRADERS ENTERPRISES, INC.************** |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN TRADERS ENTERPRISES, 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: | 17 Oct 1996 (29 years ago) |
| Document Number: | P96000086065 |
| FEI/EIN Number |
650702057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 304 Indian Trace, WESTON, FL, 33326, US |
| Address: | 7805 SW 6Th Court,, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ JOSE M | President | 304 INDIAN TRACE, WESTON, FL, 33326 |
| MENENDEZ JOSE M | Director | 304 INDIAN TRACE, WESTON, FL, 33326 |
| MENENDEZ NANCY | Vice President | 304 INDIAN TRACE, WESTON, FL, 33326 |
| MENENDEZ NANCY | Secretary | 304 INDIAN TRACE, WESTON, FL, 33326 |
| MENENDEZ NANCY | Director | 304 INDIAN TRACE, WESTON, FL, 33326 |
| MENENDEZ JOSE MIGUEL | Agent | 304 Indian Trace, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-25 | 7805 SW 6Th Court,, 45A, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 7805 SW 6Th Court,, 45A, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 304 Indian Trace, # 428, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-02 | MENENDEZ, JOSE MIGUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-06 |
| AMENDED ANNUAL REPORT | 2022-08-25 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
