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EMAN TRADING, INC. - Florida Company Profile

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Company Details

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 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Oct 2010 (15 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
7522.81
Date Approved:
2020-05-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
7583.63

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Date of last update: 02 Jun 2025

Sources: Florida Department of State