| Entity Name: | TRADING MIAMI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Oct 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Nov 2019 (5 years ago) |
| Document Number: | P16000088108 |
| FEI/EIN Number | 81-4323763 |
| Address: | 1722 SHERIDAN STREET, SUITE 352, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1722 SHERIDAN STREET, SUITE 352, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHKENAZI MOSHE | Agent | 1722 SHERIDAN STREET, HOLLYWOOD, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| ASHKENAZI MOSHE | President | 1722 SHERIDAN STREET #352, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 1722 SHERIDAN STREET, SUITE 352, HOLLYWOOD, FL 33020 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 1722 SHERIDAN STREET, SUITE 352, HOLLYWOOD, FL 33020 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 1722 SHERIDAN STREET, SUITE 352, HOLLYWOOD, FL 33020 | No data |
| AMENDMENT | 2019-11-19 | No data | No data |
| AMENDMENT | 2019-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-25 | ASHKENAZI, MOSHE | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-18 |
| Amendment | 2019-11-19 |
| Amendment | 2019-09-25 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
