| Entity Name: | SLIM TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000022048 |
| FEI/EIN Number | 201073842 |
| 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 |
|---|---|---|
| RIDA HUSSEIN | Agent | 13621 NE 1ST AVE., MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| SLIM MAHER | President | 1820 SW 62 AVE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| SLIM DANIA | Secretary | 1820 SW 62 AVE, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| BASSEM SLIM | Vice President | 1820 SW 62, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2009-08-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 1820 SW 62 AVE, MIAMI, FL 33155 | No data |
| AMENDMENT | 2007-12-19 | No data | No data |
| CANCEL ADM DISS/REV | 2007-11-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2007-05-15 | No data | No data |
| AMENDMENT | 2007-02-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-15 | 13621 NE 1ST AVE., MIAMI, FL 33161 | No data |
| AMENDMENT | 2006-11-15 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
