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AMERICAN INTERNATIONAL TRADERS INC. - Florida Company Profile

Company Details

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

AMERICAN INTERNATIONAL 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: 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: 29 Jul 1998 (27 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P98000067417
FEI/EIN Number 650857238

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

Address: 777 NW 72 AVE, 2037, MIAMI, FL, 33126
Mail Address: 777 NW 72ND AVE, 2037, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHORSI AZIZA President 777 NW 72ND AVE, SUITE 2037, MIAMI, FL, 33126
CHORSI AZIZA Agent 777 NW 72ND AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2011-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-25 777 NW 72 AVE, 2037, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2009-03-25 777 NW 72 AVE, 2037, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-25 777 NW 72ND AVE, 2037, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-22
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-02-05
REINSTATEMENT 2011-02-26
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8639678403 2021-02-13 0455 PPP 11767 S Dixie Hwy, Pinecrest, FL, 33156-4438
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21815
Loan Approval Amount (current) 21815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinecrest, MIAMI-DADE, FL, 33156-4438
Project Congressional District FL-27
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21927.96
Forgiveness Paid Date 2021-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State