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A & A TRADING GROUP CORP. - Florida Company Profile

Company Details

Entity Name: A & A TRADING GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & A 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Oct 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P17000080128
FEI/EIN Number 82-3012121

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1397 NW 36 ST, MIAMI, FL, 33142, US
Mail Address: 1397 NW 36 ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASAN SHARIF President 1397 NW 36 ST, MIAMI, FL, 33147
HASAN SHARIF Director 1397 NW 36 ST, MIAMI, FL, 33147
HASAN SHARIF Agent 1397 NW 36 ST, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000111398 FAMILY SUPERMARKET EXPIRED 2017-10-09 2022-12-31 - 1397 NW 36 ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-10-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State