| Entity Name: | RAWM TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Mar 2001 (24 years ago) |
| Date of dissolution: | 05 Aug 2003 (22 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 05 Aug 2003 (22 years ago) |
| Document Number: | F01000001331 |
| FEI/EIN Number |
593600309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 40417, ST. PETERSBURG, FL, 33743-0417 |
| Mail Address: | P.O. BOX 40417, ST. PETERSBURG, FL, 33743-0417 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AMEEN EDWARD | Director | 2811 SANDPIPER PLACE, CLEARWATER, FL, 33762 |
| AMEEN EDWARD | President | 2811 SANDPIPER PLACE, CLEARWATER, FL, 33762 |
| NORIEGA ARTHUR I | Vice President | 8637 CHADWICK DRIVE, TAMPA, FL, 33635 |
| NORIEGA ARTHUR I | Director | 8637 CHADWICK DRIVE, TAMPA, FL, 33635 |
| JACKSON TED | Secretary | 4924 NORTH UMBER WAY, TAMPA, FL, 33624 |
| JIMENEZ JAMES A | Treasurer | 1302 WEST SLIGH AVENUE, TAMPA, FL, 33604 |
| ACEBO ABELARDO L | Director | 19808 SUNSPLASH LANE, LUTZ, FL, 33549 |
| GREENFELDER GLEN | Director | 36601 ST. JOE ROAD, DADE CITY, FL, 33525 |
| AMEEN EDWARD | Agent | 2811 SANDPIPER PL, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 2003-08-05 | - | NEW FLORIDA DOCUMENT NUMBER P030000 86225 |
| REGISTERED AGENT NAME CHANGED | 2002-02-08 | AMEEN, EDWARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-08 | 2811 SANDPIPER PL, CLEARWATER, FL 33762 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-02-08 |
| Foreign Profit | 2001-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
