| Entity Name: | A SINGH TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A 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: | 30 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2016 (9 years ago) |
| Document Number: | P13000038879 |
| FEI/EIN Number |
46-2666242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3984 194th Trail, Golden Beach, FL, 33160, US |
| Mail Address: | 3984 194th Trail, Golden Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH AMAR | President | 3984 194th Trail, Golden Beach, FL, 33160 |
| SINGH AMAR | Agent | 3984 194th Trail, Golden Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 3984 194th Trail, Golden Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 3984 194th Trail, Golden Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 3984 194th Trail, Golden Beach, FL 33160 | - |
| REINSTATEMENT | 2016-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-03 | SINGH, AMAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-08-18 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-10-03 |
| Domestic Profit | 2013-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4386308400 | 2021-02-06 | 0455 | PPS | 3984 194th Trl, Golden Beach, FL, 33160-2283 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5190557706 | 2020-05-03 | 0455 | PPP | 3984 194TH TRL, GOLDEN BEACH, FL, 33160-2283 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
