| Entity Name: | ALEF TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Dec 2009 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P09000100429 |
| FEI/EIN Number | 271494090 |
| Address: | 1612 NW 84 AVENUE #9, DORAL, FL, 33126 |
| Mail Address: | 1612 NW 84 AVENUE #9, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| A & G BUSINESS SERVICES INC | Agent |
| Name | Role | Address |
|---|---|---|
| ASLAN JHONNY | President | 3750 NW 114 AV. # 6, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ASLAN JHONNY | Director | 3750 NW 114 AV. # 6, DORAL, FL, 33178 |
| ASLAN ANTONIO | Director | 3750 NW 114 AV. # 6, DORAL, FL, 33178 |
| ASLAN GEORGES | Director | 3750 NW 114 AV., DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ASLAN JHONNY | Secretary | 3750 NW 114 AV. # 6, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ASLAN ANTONIO | Vice President | 3750 NW 114 AV. # 6, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ASLAN GEORGES | Treasurer | 3750 NW 114 AV., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-10 | 1612 NW 84 AVENUE #9, DORAL, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2013-05-10 | 1612 NW 84 AVENUE #9, DORAL, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-08 | A & G BUSINESS SERVICES INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-10 | 5805 BLUE LAGOON DRIVE, 200, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-04-15 |
| Domestic Profit | 2009-12-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
