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FLORIDA GENERAL TRADING INC - Florida Company Profile

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Company Details

Entity Name: FLORIDA GENERAL TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA GENERAL 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: 01 Jun 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Oct 2006 (19 years ago)
Document Number: P05000079188
FEI/EIN Number 202932236

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

Address: 6195 N. US HWY 441, OCALA, FL, 34475, US
Mail Address: P.O. BOX 89189, TAMPA, FL, 33689, US
ZIP code: 34475
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL-ATABI AOSAMA President 6195 N. US HWY 441, OCALA, FL, 34475
AL-ATABI AOSAMA Agent 716 Dew Bloom Rd, Brandon, FL, 33511

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-18 716 Dew Bloom Rd, Brandon, FL 33511 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 6195 N. US HWY 441, OCALA, FL 34475 -
CHANGE OF MAILING ADDRESS 2011-09-21 6195 N. US HWY 441, OCALA, FL 34475 -
CANCEL ADM DISS/REV 2006-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000412120 TERMINATED 1000000999837 MARION 2024-06-18 2044-07-03 $ 3,972.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,250
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,332.71
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $6,250

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Add Date:
2021-06-09
Operation Classification:
Private(Property)
power Units:
6
Drivers:
4
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State