| Entity Name: | ANIYAH TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANIYAH TRADING COMPANY 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: | 22 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (9 years ago) |
| Document Number: | P15000078714 |
| FEI/EIN Number |
47-5228169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 SW 13TH ST, FORT LAUDERDALE, FL, 33315 |
| Mail Address: | 10305 Crooked Creek Dr, Venice, FL, 34293, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONE KEVIN J | President | 508 SW 13TH ST, FORT LAUDERDALE, FL, 33315 |
| MALONE KEVIN J | Agent | 508 SW 13TH ST, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 508 SW 13TH ST, FORT LAUDERDALE, FL 33315 | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | MALONE, KEVIN J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-27 |
| REINSTATEMENT | 2016-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
