| Entity Name: | AIKA TRADING CORP, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIKA TRADING CORP, 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: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000070369 |
| FEI/EIN Number |
544272069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7777 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINHEIRO RICARDO | President | 7777 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| PINHEIRO RICARDO | Vice President | 7777 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| PINHEIRO RICARDO | Secretary | 7777 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| PINHEIRO RICARDO | Director | 7777 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| SHOMAR SHADI | Treasurer | 7777 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| SHOMAR JOSEPH | Agent | 7777 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| Domestic Profit | 2004-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
