| Entity Name: | 0M TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
0M TRADERS, 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: | 11 Apr 2002 (23 years ago) |
| Date of dissolution: | 06 Jun 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jun 2011 (14 years ago) |
| Document Number: | P02000039518 |
| FEI/EIN Number |
010662123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4796 N HWY 17, DLEON SPRINGS, FL, 32130 |
| Mail Address: | 936 WALDEN CHASE LN, COLUMBUS, GA, 31909 |
| ZIP code: | 32130 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHRUV HEMA A | President | 936 WALDEN CHASE LN, COLUMBUS, GA, 31909 |
| DHRUV HEMA A | Secretary | 936 WALDEN CHASE LN, COLUMBUS, GA, 31909 |
| DHRUV HEMA A | Treasurer | 936 WALDEN CHASE LN, COLUMBUS, GA, 31909 |
| DHRUV HEMA A | Director | 936 WALDEN CHASE LN, COLUMBUS, GA, 31909 |
| SHAH SANGITA | Agent | 4796 H HWY 17, DELEON SPRINGS, FL, 32130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-06-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 4796 N HWY 17, DLEON SPRINGS, FL 32130 | - |
| CANCEL ADM DISS/REV | 2006-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-01 | 4796 H HWY 17, DELEON SPRINGS, FL 32130 | - |
| CANCEL ADM DISS/REV | 2004-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-01 | 4796 N HWY 17, DLEON SPRINGS, FL 32130 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-01 | SHAH, SANGITA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000845079 | TERMINATED | 1000000688613 | SEMINOLE | 2015-07-28 | 2035-08-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13000859828 | TERMINATED | 1000000488943 | SEMINOLE | 2013-04-16 | 2033-05-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000129784 | TERMINATED | 1000000409954 | SEMINOLE | 2012-12-07 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000175112 | TERMINATED | 1000000204604 | SEMINOLE | 2011-03-02 | 2031-03-23 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-06-06 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-15 |
| REINSTATEMENT | 2006-12-12 |
| ANNUAL REPORT | 2005-07-26 |
| REINSTATEMENT | 2004-07-01 |
| Domestic Profit | 2002-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
