| Entity Name: | MOINU TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| Rich Michael JEsq. | Agent | 2211 Widman Way, Fort Myers, FL, 33901 |
| Name | Role | Address |
|---|---|---|
| AHMED TAMANNA | President | 2231 Del Prado Blvd S, Cape Coral, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000056785 | BELLE GLADE STORAGE | EXPIRED | 2012-06-11 | 2017-12-31 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | Rich, Michael J, Esq. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 1465 NW AVENUE L, BELLE GLADE, FL 33430 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 1465 NW AVENUE L, BELLE GLADE, FL 33430 | No data |
| AMENDMENT | 2012-04-17 | No data | No data |
| AMENDMENT | 2012-04-09 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
