| Entity Name: | PRIME TRADING INTERNATIONAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIME TRADING INTERNATIONAL 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: | 02 Sep 2016 (9 years ago) |
| Document Number: | P16000072934 |
| FEI/EIN Number |
81-3775525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4712 NW 165TH ST, MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 4712 NW 165TH ST, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUTH FLORIDA TAX & ACCOUNTING SERVICES, I | Agent | 20812 SOUTH DIXIE HWY, MIAMI, FL, 33186 |
| Kamal Sayed Mostofa | President | 3939 NW 57th ST, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 4712 NW 165TH ST, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 4712 NW 165TH ST, MIAMI GARDENS, FL 33014 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-26 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-09-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1018239108 | 2021-06-15 | 0455 | PPS | 4712 NW 165th St, Miami Lakes, FL, 33014-6423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5822247706 | 2020-05-01 | 0455 | PPP | 4712 NW 165TH ST, MIAMI LAKES, FL, 33014-6423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
