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AIM TRADING, INC. - Florida Company Profile

Company Details

Entity Name: AIM TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIM 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: 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: 31 Aug 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: P04000126440
FEI/EIN Number 731719096

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

Address: 8580 NW 6TH LN SUITE 108, MIAMI, FL, 33126
Mail Address: 8580 NW 6TH LN SUITE 108, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA ALFREDO L President 8580 NW 6TH LN # 108, MIAMI, FL, 33126
PADRON MARIA A Vice President 8580 NW 6TH LN # 108, MIAMI, FL, 33126
DAVILA ALFREDO L Agent 8580 NW 6TH LN # 108, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-27 8580 NW 6TH LN # 108, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-02 8580 NW 6TH LN SUITE 108, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2005-02-02 8580 NW 6TH LN SUITE 108, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2005-04-27
Domestic Profit 2004-08-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State