| Entity Name: | SUBI TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 May 2012 (13 years ago) |
| Document Number: | P12000049965 |
| FEI/EIN Number | 37-1694009 |
| Address: | 4726 NW 165th St., Miami Gardens, FL, 33014, US |
| Mail Address: | 4726 NW 165th Street, Miami Gardens, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSAI SUBI Y | Agent | 4726 NW 165th St., Miami Gardens, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| TSAI SUBI Y | Chief Executive Officer | 4726 NW 165th St., Miami Gardens, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-13 | 4726 NW 165th St., Miami Gardens, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 4726 NW 165th St., Miami Gardens, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 4726 NW 165th St., Miami Gardens, FL 33014 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
