| Entity Name: | AHUJA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AHUJA 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: | 01 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P02000023791 |
| FEI/EIN Number |
352161256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1194 NW 40 AVE, #103, FORT LAUDERDALE, FL, 33313 |
| Mail Address: | 1194 NW 40 AVE, #103, FORT LAUDERDALE, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH CHARANJIT | President | 1780 N WEST 20TH STREET, MIAMI, FL, 33142 |
| SINGH CHARANJIT | Director | 1780 N WEST 20TH STREET, MIAMI, FL, 33142 |
| SINGH AMARJIT | Vice President | 1780 N WEST 20TH STREET, MIAMI, FL, 33142 |
| SINGH AMARJIT | Director | 1780 N WEST 20TH STREET, MIAMI, FL, 33142 |
| SINGH CHARANSIT | Agent | C/O AHUJA TRADING, INC., TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-06 | C/O AHUJA TRADING, INC., 30 ANN LEE LANE, TAMARAC, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-17 | 1194 NW 40 AVE, #103, FORT LAUDERDALE, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-17 | 1194 NW 40 AVE, #103, FORT LAUDERDALE, FL 33313 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-17 | SINGH, CHARANSIT | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000153515 | ACTIVE | 1000000029868 | 42347 393 | 2006-07-06 | 2026-07-12 | $ 1,037.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-10-06 |
| ANNUAL REPORT | 2003-04-17 |
| Domestic Profit | 2002-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
