| Entity Name: | SLIM TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SLIM TRADING GROUP, 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: | 24 Feb 2003 (22 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: | P03000022048 |
| FEI/EIN Number |
201073842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 SW 62 AVE, MIAMI, FL, 33155, US |
| Mail Address: | 14151 S DIXIE HWY, PALMETTO BAY, FL, 33176, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLIM MAHER | President | 1820 SW 62 AVE, MIAMI, FL, 33155 |
| SLIM DANIA | Secretary | 1820 SW 62 AVE, MIAMI, FL, 33155 |
| BASSEM SLIM | Vice President | 1820 SW 62, MIAMI, FL, 33156 |
| RIDA HUSSEIN | Agent | 13621 NE 1ST AVE., MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2009-08-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 1820 SW 62 AVE, MIAMI, FL 33155 | - |
| AMENDMENT | 2007-12-19 | - | - |
| CANCEL ADM DISS/REV | 2007-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-05-15 | - | - |
| AMENDMENT | 2007-02-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-15 | 13621 NE 1ST AVE., MIAMI, FL 33161 | - |
| AMENDMENT | 2006-11-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001299248 | ACTIVE | 1000000283264 | MIAMI-DADE | 2013-08-26 | 2033-09-05 | $ 8,421.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001153908 | ACTIVE | 1000000466201 | MIAMI-DADE | 2013-06-18 | 2033-06-26 | $ 2,883.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000895210 | ACTIVE | 1000000404678 | MIAMI-DADE | 2013-05-03 | 2033-05-08 | $ 3,299.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000895251 | LAPSED | 1000000404700 | MIAMI-DADE | 2013-05-03 | 2023-05-08 | $ 1,410.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000786377 | TERMINATED | 1000000336176 | MIAMI-DADE | 2013-04-17 | 2033-04-24 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Amendment | 2009-08-13 |
| ANNUAL REPORT | 2008-04-30 |
| Amendment | 2007-12-19 |
| REINSTATEMENT | 2007-11-13 |
| Amendment | 2007-05-15 |
| Amendment | 2007-02-20 |
| Amendment | 2006-11-15 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
