| Entity Name: | 888 TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
888 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: | 08 Aug 2008 (17 years ago) |
| Document Number: | P08000074254 |
| FEI/EIN Number |
47-3446859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NW 114TH STREET, MIAMI, FL, 33167, US |
| Mail Address: | 3300 NW 114TH STREET, MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAN KWOK HUNG | President | 3300 NW 114TH STREET, MIAMI, FL, 33167 |
| ALAN SANTIAGO | Vice President | 3300 NW 114 ST, MIAMI, FL, 33167 |
| ALAN SANTIAGO | Director | 3300 NW 114 ST, MIAMI, FL, 33167 |
| LAM KWOK CHUNG | Treasurer | 3300 NW 114 ST, MIAMI, FL, 33167 |
| ALAN KWOK HUNG | Agent | 3300 NW 114TH STREET, MIAMI, FL, 33167 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
