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AMK TRADING, INC. - Florida Company Profile

Company Details

Entity Name: AMK TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMK TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 17 Jul 1985 (40 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 06 Jan 2010 (15 years ago)
Document Number: M18130
FEI/EIN Number 592566122

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3660 Citrus Trace Apt 6, Davie, FL, 33328, US
Mail Address: 3660 Citrus Trace Apt 6, Davie, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Trudell Philip President 3660 Citrus Trace Apt 6, Davie, FL, 33328
Trudell Michelle Secretary 3660 Citrus Trace Apt 6, Davie, FL, 33328
Trudell Michelle Agent 3660 Citrus Trace Apt 6, Davie, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 3660 Citrus Trace Apt 6, Davie, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 3660 Citrus Trace Apt 6, Davie, FL 33328 -
CHANGE OF MAILING ADDRESS 2021-02-03 3660 Citrus Trace Apt 6, Davie, FL 33328 -
REGISTERED AGENT NAME CHANGED 2018-03-26 Trudell, Michelle -
CANCEL ADM DISS/REV 2010-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 1994-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1993-09-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000161280 TERMINATED 1000000095765 26608 4971 2008-10-15 2029-01-22 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000161306 TERMINATED 1000000095767 26609 0137 2008-10-15 2029-01-22 $ 1,111.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000397058 TERMINATED 1000000095765 26608 4971 2008-10-15 2029-01-28 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000397074 ACTIVE 1000000095767 26609 0137 2008-10-15 2029-01-28 $ 1,111.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000510858 TERMINATED 1000000095767 26609 0137 2008-10-15 2029-02-04 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-26
AMENDED ANNUAL REPORT 2017-12-21
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-18

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV W912CL11A0002 2011-04-21 - -
Unique Award Key CONT_IDV_W912CL11A0002_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 26800.00

Description

Title FRESH FRUITS AND VEGETABLES
NAICS Code 445230: FRUIT AND VEGETABLE MARKETS
Product and Service Codes 8915: FRUITS AND VEGETABLES

Recipient Details

Recipient AMK TRADING, INC.
UEI MNXVCYDL9X45
Legacy DUNS 152778890
Recipient Address 314 E DANIA BCH BLVD, STE 104, DANIA BEACH, BROWARD, FLORIDA, 330043028, UNITED STATES
PO AWARD W912CL11P0050 2011-04-15 2011-06-20 2011-06-20
Unique Award Key CONT_AWD_W912CL11P0050_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title REFRIGERATED CONTAINERS LEASE (SIF)
NAICS Code 493120: REFRIGERATED WAREHOUSING AND STORAGE
Product and Service Codes W041: LEASE-RENT OF REFRIGERATION - AC EQ

Recipient Details

Recipient AMK TRADING, INC.
UEI MNXVCYDL9X45
Legacy DUNS 152778890
Recipient Address 314 E DANIA BCH BLVD, STE 104, DANIA BEACH, 330043028, UNITED STATES

Date of last update: 01 Apr 2025

Sources: Florida Department of State