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  5. AMERICAN TRADE & EXPORT, INC.

AMERICAN TRADE & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN TRADE & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN TRADE & EXPORT, 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: 25 Feb 1992 (33 years ago)
Document Number: V16531
FEI/EIN Number 650314277

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1000 SUNFLOWER CIRCLE, WESTON, FL, 33327, US
Mail Address: 1000 SUNFLOWER CIRCLE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN TRADE & EXPORT, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 650314277 2021-01-18 AMERICAN TRADE & EXPORT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423800
Sponsor’s telephone number 3059445237
Plan sponsor’s address 10850 N.W. 30TH STREET, DORAL, FL, 33172
AMERICAN TRADE & EXPORT, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 650314277 2021-01-18 AMERICAN TRADE & EXPORT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423800
Sponsor’s telephone number 3059445237
Plan sponsor’s address 10850 N.W. 30TH STREET, DORAL, FL, 33172
AMERICAN TRADE & EXPORT, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 650314277 2021-01-18 AMERICAN TRADE & EXPORT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423800
Sponsor’s telephone number 3059445237
Plan sponsor’s address 10850 N.W. 30TH STREET, DORAL, FL, 33172
AMERICAN TRADE & EXPORT, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 650314277 2021-01-18 AMERICAN TRADE & EXPORT, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423800
Sponsor’s telephone number 3059445237
Plan sponsor’s address 10850 N.W. 30TH STREET, DORAL, FL, 33172
AMERICAN TRADE & EXPORT, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 650314277 2021-01-18 AMERICAN TRADE & EXPORT, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423800
Sponsor’s telephone number 3059445237
Plan sponsor’s address 10850 N.W. 30TH STREET, DORAL, FL, 33172
AMERICAN TRADE & EXPORT, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 650314277 2021-01-18 AMERICAN TRADE & EXPORT, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423800
Sponsor’s telephone number 3059445237
Plan sponsor’s address 10850 N.W. 30TH STREET, DORAL, FL, 33172
AMERICAN TRADE & EXPORT, INC. 401(K) RETIREMENT SAVINGS PLAN 2015 650314277 2016-10-12 AMERICAN TRADE & EXPORT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423800
Sponsor’s telephone number 3059445237
Plan sponsor’s address 10850 N.W. 30TH STREET, DORAL, FL, 33172
AMERICAN TRADE & EXPORT 401(K) RETIREMENT SAVINGS PLAN 2014 650314277 2015-09-25 AMERICAN TRADE & EXPORT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423800
Sponsor’s telephone number 3059445237
Plan sponsor’s address 10850 N.W. 30TH STREET, DORAL, FL, 33172
AMERICAN TRADE & EXPORT 401(K) RETIREMENT SAVINGS PLAN 2013 650314277 2014-10-15 AMERICAN TRADE & EXPORT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423800
Sponsor’s telephone number 3059445237
Plan sponsor’s address 10850 N.W. 30TH STREET, DORAL, FL, 33172
AMERICAN TRADE & EXPORT 401(K) RETIREMENT SAVINGS PLAN 2012 650314277 2013-10-07 AMERICAN TRADE & EXPORT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423800
Sponsor’s telephone number 3059445237
Plan sponsor’s address 10850 N.W. 30TH STREET, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing ESTHER NOVOA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NOVOA FRANCISCO President 1000 SUNFLOWER CIRCLE, WESTON, FL, 33327
NOVOA ESTHER Vice President 1000 SUNFLOWER CIRCLE, WESTON, FL, 33327
NOVOA FRANCISCO Agent 1000 SUNFLOWER CIRCLE, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000136279 EDDY'S PRODUCE EXPIRED 2016-12-19 2021-12-31 - 1221 NW 22ND STREET, MIAMI, FL, 33142
G16000110123 NATURALIA ACTIVE 2016-10-10 2026-12-31 - 1000, SUNFLOWER CR, WESTON, FL, 33327
G15000092214 AMTRAX ACTIVE 2015-09-08 2025-12-31 - 1000 SUNFLOWER CR, WESTON, FL, 33327
G14000034643 ACME DISTRIBUTORS EXPIRED 2014-04-07 2019-12-31 - 10850 NW 30TH STREET, DORAL, FL, 33172
G08213900262 ABT AMERICAN BROADCAST & TELECOM EXPIRED 2008-07-31 2013-12-31 - 9103 NW 105 CIRCLE, MEDLEY, FL, 33178
G08213900270 ACME DISTRIBUTORS EXPIRED 2008-07-31 2013-12-31 - 9103 NW 105 CIRCLE, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-25 1000 SUNFLOWER CIRCLE, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2018-01-25 1000 SUNFLOWER CIRCLE, WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-03 1000 SUNFLOWER CIRCLE, WESTON, FL 33327 -
REGISTERED AGENT NAME CHANGED 1996-05-01 NOVOA, FRANCISCO -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-25
AMENDED ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-07

Companies related by officers

NOVOA FRANCISCO

BUCK-A-ROO DOLLAR SAVER, LLC - Inactive
Florida Limited Liability Co. (2003 - 2010)
ACME PARTS & MACHINERY LLC - Inactive
Florida Limited Liability Co. (2012 - 2018)
ACME PARTS & MACHINERY LLC - Inactive
Florida Limited Liability Co. (2012 - 2018)
SUDESCOM, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
SUDESCOM, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
VENTIV SOLUTIONS INTERNATIONAL (VSI) LLC - Active
Florida Limited Liability Co. (2016 )
VENTIV SOLUTIONS INTERNATIONAL (VSI) LLC - Active
Florida Limited Liability Co. (2016 )
HOME CENTER U.S.A., LLC - Inactive
Florida Limited Liability Co. (2007 - 2018)
HOME CENTER U.S.A., LLC - Inactive
Florida Limited Liability Co. (2007 - 2018)
NEW SHALEV V LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)

NOVOA ESTHER

LE PETITE CHALET, LLC - Active
Florida Limited Liability Co. (2011 )
VENTIV SOLUTIONS INTERNATIONAL (VSI) LLC - Active
Florida Limited Liability Co. (2016 )
HOME CENTER U.S.A., LLC - Inactive
Florida Limited Liability Co. (2007 - 2018)
NEW SHALEV V LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
NEW SHALEV LLC - Active
Florida Limited Liability Co. (2017 )
ACME DISTRIBUTORS, LLC - Inactive
Florida Limited Liability Co. (2010 - 2018)
NEW SHALEV IV LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
NEW SHALEV II LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
NETMEDICAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2018)
NEW SHALEV III LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)

Companies related by address

1000 SUNFLOWER CIRCLE, WESTON, FL, 33327, US

VENTIV SOLUTIONS INTERNATIONAL (VSI) LLC NEW SHALEV V LLC

1000 SUNFLOWER CIRCLE, WESTON, FL, 33327, US

VENTIV SOLUTIONS INTERNATIONAL (VSI) LLC NEW SHALEV V LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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