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  5. AMERICAN TRADE & EXPORT, INC.

AMERICAN TRADE & EXPORT, INC.

Company Details

Entity Name: AMERICAN TRADE & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 25 Feb 1992 (33 years ago)
Document Number: V16531
FEI/EIN Number 65-0314277
Address: 1000 SUNFLOWER CIRCLE, WESTON, FL 33327
Mail Address: 1000 SUNFLOWER CIRCLE, WESTON, FL 33327
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

Agent

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

President

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

Vice President

Name Role Address
NOVOA, ESTHER Vice President 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 No data 1221 NW 22ND STREET, MIAMI, FL, 33142
G16000110123 NATURALIA ACTIVE 2016-10-10 2026-12-31 No data 1000, SUNFLOWER CR, WESTON, FL, 33327
G15000092214 AMTRAX ACTIVE 2015-09-08 2025-12-31 No data 1000 SUNFLOWER CR, WESTON, FL, 33327
G14000034643 ACME DISTRIBUTORS EXPIRED 2014-04-07 2019-12-31 No data 10850 NW 30TH STREET, DORAL, FL, 33172
G08213900262 ABT AMERICAN BROADCAST & TELECOM EXPIRED 2008-07-31 2013-12-31 No data 9103 NW 105 CIRCLE, MEDLEY, FL, 33178
G08213900270 ACME DISTRIBUTORS EXPIRED 2008-07-31 2013-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2018-01-25 1000 SUNFLOWER CIRCLE, WESTON, FL 33327 No data
REGISTERED AGENT ADDRESS CHANGED 2006-07-03 1000 SUNFLOWER CIRCLE, WESTON, FL 33327 No data
REGISTERED AGENT NAME CHANGED 1996-05-01 NOVOA, FRANCISCO No data

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

Related by officers

NOVOA, FRANCISCO

TAX MASTERS AT WORK LLC AMERICONTROLS, INC. INTEGRAL COMPUTER & CONTROL SYSTEMS INC. INVENTURE, LTD.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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