| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-08-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
