| Entity Name: | AAM TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAM 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: | 19 Sep 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000128801 |
| FEI/EIN Number |
203484014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3846 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| Mail Address: | 3846 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA ROHIT | President | 3846 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| MALHOTRA HARVINDER PAL | Vice President | 3846 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| ANAND SIDHART | Director | 3846 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| MALHOTRA ROHIT | Agent | 3846 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-10-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000455528 | ACTIVE | 1000000434607 | BROWARD | 2013-02-13 | 2033-02-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000096009 | ACTIVE | 1000000329281 | BROWARD | 2012-12-28 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000012428 | LAPSED | 1000000329303 | BROWARD | 2012-12-26 | 2023-01-02 | $ 934.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J08000411299 | TERMINATED | 1000000094488 | 26597 4397 | 2008-10-06 | 2028-11-19 | $ 4,315.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000366568 | TERMINATED | 1000000094488 | 26597 4397 | 2008-10-06 | 2028-10-29 | $ 4,315.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000352253 | TERMINATED | 1000000094488 | 26597 4397 | 2008-10-06 | 2028-10-22 | $ 4,315.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000152701 | TERMINATED | 1000000094488 | 26597 4397 | 2008-10-06 | 2029-01-22 | $ 4,348.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000388511 | ACTIVE | 1000000094488 | 26597 4397 | 2008-10-06 | 2029-01-28 | $ 4,348.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000384991 | TERMINATED | 1000000094488 | 26597 4397 | 2008-10-06 | 2028-11-06 | $ 4,315.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-20 |
| Amendment | 2005-10-03 |
| Domestic Profit | 2005-09-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
