| Entity Name: | A.H. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.H. 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: |
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: | 21 Feb 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000019681 |
| FEI/EIN Number |
431951323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 707 NORTHWEST 119TH STREET, MIAMI, FL, 33168 |
| Mail Address: | 707 MW 119TH STREET, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARBTANI AMIN M | President | 707 NORTHWEST 119TH STREET, MIAMI, FL, 33168 |
| PARBTANI AMIN M | Director | 707 NORTHWEST 119TH STREET, MIAMI, FL, 33168 |
| PARBTANI AMIN M | Agent | 6720 NW 174 TERR #B, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-10 | 6720 NW 174 TERR #B, MIAMI, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-01 | 707 NORTHWEST 119TH STREET, MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-01 | PARBTANI, AMIN M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000691940 | TERMINATED | 1000000317907 | LEON | 2013-03-29 | 2033-04-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000564493 | ACTIVE | 1000000317988 | PINELLAS | 2013-03-05 | 2033-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J13000350471 | TERMINATED | 1000000317916 | LEON | 2013-02-08 | 2033-02-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J16000561138 | TERMINATED | 1000000317906 | MIAMI-DADE | 2013-02-04 | 2036-09-09 | $ 182.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000293119 | TERMINATED | 1000000317931 | MIAMI-DADE | 2013-02-04 | 2023-02-06 | $ 563.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000446568 | TERMINATED | 1000000317946 | MIAMI-DADE | 2013-02-04 | 2033-02-20 | $ 1,522.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000998903 | TERMINATED | 1000000191031 | DADE | 2010-10-14 | 2030-10-20 | $ 6,410.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J05000129020 | TERMINATED | 1000000014820 | 23620 4048 | 2005-07-28 | 2025-08-24 | $ 19,344.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-10 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-09-09 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
