| Entity Name: | AMDS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMDS 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: | 15 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2006 (19 years ago) |
| Document Number: | P04000046684 |
| FEI/EIN Number |
200877997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12301 NW 116 AVENUE, MEDLEY, FL, 33178, US |
| Mail Address: | 12301 NW 116 AVENUE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMDS TRADING 401(K) PLAN | 2015 | 200877997 | 2016-05-09 | AMDS TRADING | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-05-09 |
| Name of individual signing | DIANE ABOUKHALIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055946680 |
| Plan sponsor’s address | 6356 NW 99TH AVE, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-09 |
| Name of individual signing | DIANE ABOUKHALIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055946680 |
| Plan sponsor’s address | 6356 NW 99TH AVE, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-29 |
| Name of individual signing | DIANE ABOUKHALIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055946680 |
| Plan sponsor’s address | 6356 NW 99TH AVE, MIAMI, FL, 33178 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-16 |
| Name of individual signing | DIANE ABOUKHALIL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHMOUNI DOUMIT | President | 12301 NW 116 AVENUE, MEDLEY, FL, 33178 |
| ABOUKHALIL DIANE | Secretary | 12301 NW 116 AVENUE, MEDLEY, FL, 33178 |
| ABOUKHALIL DIANE | Treasurer | 12301 NW 116 AVENUE, MEDLEY, FL, 33178 |
| ABOUKHALIL DIANE | Director | 12301 NW 116 AVENUE, MEDLEY, FL, 33178 |
| SHMOUNI DOUMIT | Agent | 12301 NW 116 AVENUE, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000099844 | HITEK PARTS | ACTIVE | 2013-10-08 | 2028-12-31 | - | 12301 NW 116 AVENUE, UNIT 101, MEDLEY, FL, 33178 |
| G12000026931 | ROYALTY MOTORS | ACTIVE | 2012-03-19 | 2027-12-31 | - | 12301 NW 116 AVENUE, UNIT 101, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 12301 NW 116 AVENUE, UNIT 101, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 12301 NW 116 AVENUE, UNIT 101, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | SHMOUNI, DOUMIT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 12301 NW 116 AVENUE, UNIT 101, MEDLEY, FL 33178 | - |
| AMENDMENT | 2006-09-21 | - | - |
| AMENDMENT | 2006-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
