| Entity Name: | A.I. TRADING AND DELIVERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.I. TRADING AND DELIVERY 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: | 28 Mar 2014 (11 years ago) |
| Document Number: | P14000028211 |
| FEI/EIN Number |
46-5303903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1690 W SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 1690 W SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDACCA IVAN | President | 1690 W SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026 |
| MONDACCA IVAN | Secretary | 1690 W SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026 |
| MONDACCA IVAN | Agent | 1690 W SANDPIPER CIRCLE, PEMBROKE PINES, FL, 33026 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
