| Entity Name: | AS TRADING GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AS TRADING GROUP CORP. 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: | 12 Sep 2014 (11 years ago) |
| Document Number: | P14000075708 |
| FEI/EIN Number |
47-1828205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7606 NW 17TH AVE, MIAMI, FL, 33147, US |
| Mail Address: | 7606 NW 17TH AVE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUMAN JAMAL | President | 7606 NW 17TH AVE, MIAMI, FL, 33147 |
| SHUMAN JAMAL | Director | 7606 NW 17TH AVE, MIAMI, FL, 33147 |
| SHUMAN JAMAL | Agent | 7606 NW 17TH AVE, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000002790 | J'S FOOD MARKET | EXPIRED | 2015-01-08 | 2020-12-31 | - | 7606 NW 17TH AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 7606 NW 17TH AVE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 7606 NW 17TH AVE, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | SHUMAN, JAMAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | 7606 NW 17TH AVE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8876138300 | 2021-01-30 | 0455 | PPP | 7606 NW 17th Ave, Miami, FL, 33147-5655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
