| Entity Name: | ALLIANCE TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE TRADING 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: | 22 Nov 2016 (8 years ago) |
| Document Number: | P16000093067 |
| FEI/EIN Number |
11-3514913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6105 41ST STREET, BRADENTON, FL, 34203, US |
| Mail Address: | 6105 41ST STREET, BRADENTON, FL, 34203, US |
| ZIP code: | 34203 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALLIANCE TRADING INC, ILLINOIS | CORP_73039568 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GHADIALI ZOEB | President | 6105 41ST STREET, BRADENTON, FL, 34203 |
| GHADIALI ZOEB | Agent | 6105 41ST STREET, BRADENTON, FL, 34203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-11 |
| Domestic Profit | 2016-11-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5012478710 | 2021-04-02 | 0455 | PPS | 6105 41st St E, Bradenton, FL, 34203-7008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5246127107 | 2020-04-13 | 0455 | PPP | 6105 41 ST E, BRADENTON, FL, 34203-7008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
