| Entity Name: | ESTTRADE CONSULTING INC. |
| 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: | 01 Apr 2003 (22 years ago) |
| Branch of: | ESTTRADE CONSULTING INC., NEW YORK (Company Number 2548712) |
| Date of dissolution: | 04 May 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 May 2006 (19 years ago) |
| Document Number: | F03000001644 |
| FEI/EIN Number |
113566318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 149-15 BEECH AVE., FLUSHING, NY, 11355 |
| Mail Address: | 3870 CENTRAL AV, # 207, FORT MYERS, FL, 33901 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AASMA ALAR | President | 3870 CENTRAL AV # 207, FORT MYERS, FL, 33901 |
| AASMA RIINA | Vice President | 3870 CENTRAL AV # 207, FORT MYERS, FL, 33901 |
| AASMA RIINA | Secretary | 3870 CENTRAL AV # 207, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-05-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-10 | 149-15 BEECH AVE., FLUSHING, NY 11355 | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-05-04 |
| ANNUAL REPORT | 2005-07-10 |
| ANNUAL REPORT | 2004-04-27 |
| Foreign Profit | 2003-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
