| Entity Name: | MOINU TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOINU 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: | 02 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Apr 2012 (13 years ago) |
| Document Number: | P10000009754 |
| FEI/EIN Number |
271814670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US |
| Address: | 1465 NW AVENUE L, BELLE GLADE, FL, 33430, US |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED TAMANNA | President | 2231 Del Prado Blvd S, Cape Coral, FL, 33990 |
| Rich Michael JEsq. | Agent | 2211 Widman Way, Fort Myers, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000056785 | BELLE GLADE STORAGE | EXPIRED | 2012-06-11 | 2017-12-31 | - | 1417 NW AVENUE L, #2, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 2211 Widman Way, Suite 250, Fort Myers, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | Rich, Michael J, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 1465 NW AVENUE L, BELLE GLADE, FL 33430 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 1465 NW AVENUE L, BELLE GLADE, FL 33430 | - |
| AMENDMENT | 2012-04-17 | - | - |
| AMENDMENT | 2012-04-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
