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SINGH TRADING INC - Florida Company Profile

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Company Details

Entity Name: SINGH TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SINGH 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: 08 Apr 2013 (12 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 07 Nov 2022 (3 years ago)
Document Number: P13000031713
FEI/EIN Number 46-2477797

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3291 W. SUNRISE BLVD, FT LAUDERDALE, FL, 33311, US
Mail Address: 214 SW 159TH AVENUE, SUNRISE, FL, 33326, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH JASPAL President 214 SW 159TH AVENUE, SUNRISE, FL, 33326
SINGH JASPAL Director 214 SW 159TH AVENUE, SUNRISE, FL, 33326
SINGH JASPAL Treasurer 214 SW 159TH AVENUE, SUNRISE, FL, 33326
KAUR RAVINDER P Vice President 214 SW 159TH AVENUE, SUNRISE, FL, 33326
KAUR RAVINDER P President 214 SW 159TH AVENUE, SUNRISE, FL, 33326
KAUR RAVINDER P Director 214 SW 159TH AVENUE, SUNRISE, FL, 33326
KAUR RAVINDER P Secretary 214 SW 159TH AVENUE, SUNRISE, FL, 33326
SINGH MANPREET Vice President 214 SW 159TH AVENUE, SUNRISE, FL, 33326
SINGH MANPREET Director 214 SW 159TH AVENUE, SUNRISE, FL, 33326
SINGH MANMEET Vice President 214 SW 159TH AVENUE, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2022-11-07 SINGH TRADING INC -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-17
Amendment and Name Change 2022-11-07
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-08

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15106
Current Approval Amount:
15106
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15228.92

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Date of last update: 01 Jun 2025

Sources: Florida Department of State