Search icon

AM-PAK TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: AM-PAK TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AM-PAK TRADING COMPANY 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: 16 Jun 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P03000066868
FEI/EIN Number 200799598

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

Address: 1989 S. US 1., FORT PIERCE, FL, 34950, US
Mail Address: 1989 S. US 1., FORT PIERCE, FL, 34950, US
ZIP code: 34950
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAGANI FEROZ A President 1989 S. US 1, FORT PIERCE, FL, 34950
CHAGANI AAMIR A Vice President 1989 S. US 1, FT. PIERCE, FL, 34950
CHAGANI FEROZ A Agent 1989 S. US. 1, FT. PIERCE, FL, 34950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-03-16
ANNUAL REPORT 2004-08-11
Domestic Profit 2003-06-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State