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AMER-TRADING, INC. - Florida Company Profile

Company Details

Entity Name: AMER-TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMER-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: 26 Nov 1991 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Apr 1993 (32 years ago)
Document Number: S96577
FEI/EIN Number 650404488

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

Address: 1851 NW 9TH STREET, OKEECHOBEE, FL, 34972
Mail Address: 7867 MANOR FOREST BLVD, BOYNTON BEACH, FL, 33436
ZIP code: 34972
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Casagrande Rico C Treasurer 7867 MANOR FOREST BLVD, BOYNTON BEACH, FL, 33436
CASAGRANDE ANNE Agent 7867 MANOR FOREST BLVD., BOYNTON BEACH, FL, 33436
CASAGRANDE, MARCO President 7867 MANOR FOREST BLVD, BOYNTON BEACH, FL, 33436
CASAGRANDE, MARCO Director 7867 MANOR FOREST BLVD, BOYNTON BEACH, FL, 33436
CASAGRANDE, ANNE Secretary 7867 MANOR FOREST BLVD, BOYNTON BEACH, FL, 33436
CASAGRANDE, ANNE Director 7867 MANOR FOREST BLVD, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-01-25 1851 NW 9TH STREET, OKEECHOBEE, FL 34972 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-12 1851 NW 9TH STREET, OKEECHOBEE, FL 34972 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-21 7867 MANOR FOREST BLVD., SUITE 1, BOYNTON BEACH, FL 33436 -
REGISTERED AGENT NAME CHANGED 1998-02-06 CASAGRANDE, ANNE -
REINSTATEMENT 1993-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5879087707 2020-05-01 0455 PPP 7867 MANOR FOREST BLVD, BOYNTON BEACH, FL, 33436-8812
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14566
Loan Approval Amount (current) 14566
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOYNTON BEACH, PALM BEACH, FL, 33436-8812
Project Congressional District FL-22
Number of Employees 4
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14693.3
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State