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AMERICAN TRADE & EXPORT, INC. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
650314277
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State