| Entity Name: | FELMAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Jun 2010 (15 years ago) |
| Document Number: | F10000002846 |
| FEI/EIN Number |
262978273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10750 NW 6th CT, MIAMI, FL, 33168, US |
| Mail Address: | 10750 NW 6th CT, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| KORF MORDECHAI | Director | 10750 NW 6TH CT, MIAMI, FL, 33168 |
| SOSSONKO MENACHEM | Vice President | 10750 NW 6th CT, MIAMI, FL, 33168 |
| LABER URIEL | Secretary | 10750 NW 6th CT, MIAMI, FL, 33168 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 10750 NW 6th CT, FLOOR 2, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 10750 NW 6th CT, FLOOR 2, MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-28 | CORPORATE CREATIONS NETWORK INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001811356 | TERMINATED | 1000000558945 | MIAMI-DADE | 2013-12-06 | 2033-12-26 | $ 360.00 | STATE OF FLORIDA0019206 |
| J13000140948 | TERMINATED | 1000000430610 | LEON | 2012-12-10 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-05 |
| Reg. Agent Change | 2017-12-28 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
