| Entity Name: | EMAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMAN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2010 (14 years ago) |
| Document Number: | P02000118363 |
| FEI/EIN Number |
320041049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1336 CENTER AVE., HOLLY HILL, FL, 32117 |
| Mail Address: | 1339 CENTER AVE., HOLLY HILL, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMEL AHMED | President | 1339 CENTER AVE., HOLLY HILL, FL, 32117 |
| KAMEL AHMED | Director | 1339 CENTER AVE., HOLLY HILL, FL, 32117 |
| CONETTA JENNIFER | Vice President | 1339 CENTER AVE., HOLLY HILL, FL, 32117 |
| KAMEL AHMED | Agent | 1339 CENTER AVE, Holly Hill, FL, 32117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000005494 | FRANKS USED AUTO PARTS | EXPIRED | 2013-01-16 | 2018-12-31 | - | 1339 CENTER AVE., HOLLY HILL, FL, 32117 |
| G10000095177 | MOYES AUTO PARTS | ACTIVE | 2010-10-18 | 2025-12-31 | - | 1336 CENTER AVE., HOLLY HILL, FL, 32117 |
| G08031900329 | EMAN AUTO SALES | ACTIVE | 2008-01-31 | 2029-12-31 | - | 1336 CENTER AVE, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-05-31 | 1336 CENTER AVE., HOLLY HILL, FL 32117 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-31 | KAMEL, AHMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 1339 CENTER AVE, Holly Hill, FL 32117 | - |
| AMENDMENT | 2010-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-25 | 1336 CENTER AVE., HOLLY HILL, FL 32117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-15 |
| AMENDED ANNUAL REPORT | 2018-05-31 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7838477404 | 2020-05-17 | 0491 | PPP | 1339 CENTER AVE, HOLLY HILL, FL, 32117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1874358802 | 2021-04-11 | 0491 | PPS | 1339 CENTER AVE1339 CENTER AVE, HOLLY HILL, FL, 32117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
