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P & A TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: P & A TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

P & A 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: 06 Nov 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Oct 2013 (12 years ago)
Document Number: P00000103934
FEI/EIN Number 651052395

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

Address: 3300 NW 112 AVE, MIAMI, FL, 33172, US
Mail Address: 3300 NW 112 AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAKHRANI HARISH President 3300 NW 112 AVE, MIAMI, FL, 33172
SAKHRANI HARISH Director 3300 NW 112 AVE, MIAMI, FL, 33172
SAKHRANI KAMINI Secretary 3300 NW 112 AVE, MIAMI, FL, 33172
SAKHNANI POONAM Vice President 3300 NW 112 AVE, MIAMI, FL, 33172
SAKHNANI ANJALI Vice President 3300 NW 112 AVE, MIAMI, FL, 33172
SAKHRANI HARISH Agent 3300 NW 112 AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 3300 NW 112 AVE, 13, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2019-04-22 3300 NW 112 AVE, 13, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 3300 NW 112 AVE, 13, MIAMI, FL 33172 -
AMENDMENT 2013-10-02 - -
REGISTERED AGENT NAME CHANGED 2013-10-02 SAKHRANI, HARISH -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26350
Current Approval Amount:
16350
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16538.03
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16315
Current Approval Amount:
16315
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16422.41

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Date of last update: 02 Jun 2025

Sources: Florida Department of State