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AAM TRADING, INC.

AAM TRADING, INC.

Company Details

Entity Name:	AAM TRADING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	19 Sep 2005 (19 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P05000128801
FEI/EIN Number	203484014
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

Agent

Name	Role	Address
MALHOTRA ROHIT	Agent	3846 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351

President

Name	Role	Address
MALHOTRA ROHIT	President	3846 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351

Vice President

Name	Role	Address
MALHOTRA HARVINDER PAL	Vice President	3846 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351

Director

Name	Role	Address
ANAND SIDHART	Director	3846 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
AMENDMENT	2005-10-03	No data	No data

Debts

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

Documents

Name	Date
ANNUAL REPORT	2006-02-20
Amendment	2005-10-03
Domestic Profit	2005-09-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State