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ANDI TRADING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: ANDI TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANDI TRADING COMPANY, 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 Oct 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000113321
FEI/EIN Number 571156038

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

Address: 18107 COYOTE CREEK CT, PARRISH, FL, 34219
Mail Address: 18107 COYOTE CREEK COURT, PARRISH, FL, 34219
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARUTHICAL LOU Director 18107 COYOTE CREEK COURT, PARRISH, FL, 34219
PARUTHICAL LOU Agent 18107 COYOTE CREEK COURT, PARRISH, FL, 34219

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-10 18107 COYOTE CREEK CT, PARRISH, FL 34219 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-10 18107 COYOTE CREEK COURT, PARRISH, FL 34219 -
NAME CHANGE AMENDMENT 2004-09-15 ANDI TRADING COMPANY, INC. -
CHANGE OF MAILING ADDRESS 2003-04-09 18107 COYOTE CREEK CT, PARRISH, FL 34219 -

Documents

Name Date
ANNUAL REPORT 2008-03-30
ANNUAL REPORT 2007-02-11
ANNUAL REPORT 2006-02-18
ANNUAL REPORT 2005-03-10
Name Change 2004-09-15
ANNUAL REPORT 2004-01-20
ANNUAL REPORT 2003-04-09
Domestic Profit 2002-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State