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ARA TRADING, INC. - Florida Company Profile

Company Details

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

ARA 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: 02 May 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P07000052828
FEI/EIN Number 208552681

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

Address: 380 Interstate Court, Suite 203, SARASTOA, FL, 34240, US
Mail Address: PO BOX 51482, SARASOTA, FL, 34232
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONI DAVID J President 380 Interstate Court, Suite 203, SARASTOA, FL, 34240
MALONI DAVID J Secretary 380 Interstate Court, Suite 203, SARASTOA, FL, 34240
MALONI DAVID J Treasurer 380 Interstate Court, Suite 203, SARASTOA, FL, 34240
MALONI DAVID J Director 380 Interstate Court, Suite 203, SARASTOA, FL, 34240
Maloni David J Agent 380 Interstate Court, Suite 203, SARASTOA, FL, 34240

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-25 380 Interstate Court, Suite 203, SARASTOA, FL 34240 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-25 380 Interstate Court, Suite 203, SARASTOA, FL 34240 -
REGISTERED AGENT NAME CHANGED 2014-02-20 Maloni, David J -

Documents

Name Date
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-02-20
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-02-08
ANNUAL REPORT 2009-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State