FELMAN TRADING AMERICAS, INC. - Florida Company Profile
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| Entity Name: | FELMAN TRADING AMERICAS, 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: | 09 Apr 2018 (7 years ago) |
| Document Number: | F18000001655 |
| FEI/EIN Number |
82-5112484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10750 NW 6th CT, Floor 2, MIAMI, FL, 33168, US |
| Mail Address: | 10750 NW 6th CT, Floor 2, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SOSSONKO MENACHEM | Director | 10750 NW 6th CT, MIAMI, FL, 33168 |
| CLEWS JANE | Vice President | 10750 NW 6th CT, MIAMI, FL, 33168 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 10750 NW 6th CT, Floor 2, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-22 | 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-28 |
| AMENDED ANNUAL REPORT | 2021-03-22 |
| AMENDED ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-14 |
| Foreign Profit | 2018-04-09 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State