| Entity Name: | ARNAWA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARNAWA 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: | 19 Nov 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2017 (7 years ago) |
| Document Number: | P12000095879 |
| FEI/EIN Number |
46-1414178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3160 WEST PEMBROKE ROAD, PEMBROKE PARK, FL, 33009, US |
| Mail Address: | 3160 WEST PEMBROKE ROAD, PEMBROKE PARK, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THANG NANG S | President | 3160 WEST PEMBROKE ROAD, PEMBROKE PARK, FL, 33009 |
| HUAI UAP N | Vice President | 10409 NW 7 COURT, PLANTATION, FL, 33324 |
| THANG NANG SUAN | Agent | 3160 WEST PEMBROKE ROAD, PEMBROKE PARK, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-20 | 3160 WEST PEMBROKE ROAD, PEMBROKE PARK, FL 33009 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-20 | 3160 WEST PEMBROKE ROAD, PEMBROKE PARK, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-20 | 3160 WEST PEMBROKE ROAD, PEMBROKE PARK, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | THANG, NANG SUAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2015-04-20 | ARNAWA TRADING, INC. | - |
| AMENDMENT | 2014-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-06-17 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-02 |
| REINSTATEMENT | 2017-10-11 |
| REINSTATEMENT | 2016-10-20 |
| Name Change | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9126937902 | 2020-06-19 | 0455 | PPP | 3160 West Pembroke Rd, Pembroke Park, FL, 33009-2017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6027938910 | 2021-05-01 | 0455 | PPS | 3160 W Pembroke Rd N/A, Hallandale Beach, FL, 33009-2017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
