| 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 |
| 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 |
| 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 | - |
| 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
