| Entity Name: | AMERICAN TRADING IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN TRADING IMPORTS, 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: | 16 Oct 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000088913 |
| FEI/EIN Number |
650905541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1662 NW 108 AVE, MIAMI, FL, 33172 |
| Mail Address: | 1662 NW 108 AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA VICTOR | Agent | 1662 NW 108 AVE, MIAMI, FL, 33172 |
| CASTANEDA VICTOR | President | 1662 NW 108 AVE, MIAMI, FL, 33172 |
| CASTANEDA VICTOR | Secretary | 1662 NW 108 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 1662 NW 108 AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 1662 NW 108 AVE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 1662 NW 108 AVE, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000133433 | LAPSED | 10-14486 CA 06 | MIAMI-DADE CIRCUIT COURT | 2010-07-08 | 2021-02-23 | $441,233.27 | EDGEFIELD HOLDINGS, LLC, 790 NW 107 AVENUE, SUITE 400, MIAMI, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-08-27 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-10-18 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
