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AS TRADING GROUP CORP. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19702.00
Total Face Value Of Loan:
19702.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19702
Current Approval Amount:
19702
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19963.25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State