| Entity Name: | AMERICAN FIDELITY TRADING, LTD., CO. |
| 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: | 25 Jul 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F01000003933 |
| FEI/EIN Number |
541364046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45085 Old Ox Road, Dulles, VA, 20166, US |
| Mail Address: | 2493 FREETOWN DR., RESTON, VA, 20191 |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| SKAFF RAMEZ | Vice President | 2493 FREETOWN DR., RESTON, VA, 20191 |
| SKAFF WASFI | President | 2493 FREETOWN DR., RESTON, VA, 20191 |
| HOKAYEM RAYMOND | Agent | 7468 SUGAR BAND DR., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-09 | 45085 Old Ox Road, Dulles, VA 20166 | - |
| CANCEL ADM DISS/REV | 2008-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-20 |
| AMENDED ANNUAL REPORT | 2014-08-18 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-01-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
