| 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 (2 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2022-11-07 | SINGH TRADING INC | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2299887308 | 2020-04-29 | 0455 | PPP | 3291 W SUNRISE BLVD, FT LAUDERDALE, FL, 33311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
