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0M TRADERS, INC.

0M TRADERS, INC.

Company Details

Entity Name:	0M TRADERS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
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

Agent

Name	Role	Address
SHAH SANGITA	Agent	4796 H HWY 17, DELEON SPRINGS, FL, 32130

President

Name	Role	Address
DHRUV HEMA A	President	936 WALDEN CHASE LN, COLUMBUS, GA, 31909

Secretary

Name	Role	Address
DHRUV HEMA A	Secretary	936 WALDEN CHASE LN, COLUMBUS, GA, 31909

Treasurer

Name	Role	Address
DHRUV HEMA A	Treasurer	936 WALDEN CHASE LN, COLUMBUS, GA, 31909

Director

Name	Role	Address
DHRUV HEMA A	Director	936 WALDEN CHASE LN, COLUMBUS, GA, 31909

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2011-06-06	No data	No data
CHANGE OF MAILING ADDRESS	2009-04-14	4796 N HWY 17, DLEON SPRINGS, FL 32130	No data
CANCEL ADM DISS/REV	2006-12-12	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2004-07-01	4796 H HWY 17, DELEON SPRINGS, FL 32130	No data
CANCEL ADM DISS/REV	2004-07-01	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-07-01	4796 N HWY 17, DLEON SPRINGS, FL 32130	No data
REGISTERED AGENT NAME CHANGED	2004-07-01	SHAH, SANGITA	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State