| Entity Name: | ARIES TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARIES 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: | 02 Nov 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Dec 2018 (6 years ago) |
| Document Number: | P18000091389 |
| FEI/EIN Number |
83-2502260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4103 Coral springs DR, Coral springs, FL, 33065, US |
| Mail Address: | 4103 Coral springs DR, coral springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tahhan Haider | President | 4103 Coral springs DR, coral springs, FL, 33065 |
| Tahhan Alaa | Director | 7400 NW 85TH CT, Tamarac, FL, 33321 |
| SKEIK SALLY | Secretary | 4103 Coral springs DR, coral springs, FL, 33065 |
| TAHHAN SALMA | Agent | 7400 NW 85TH CT APT 106, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-09 | 7818 Beechfern cir, Tamarac, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-05 | 4103 Coral springs DR, Coral springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 4103 Coral springs DR, Coral springs, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | TAHHAN, SALMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 7400 NW 85TH CT APT 106, 106, Tamarac, FL 33321 | - |
| AMENDMENT | 2018-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-12-05 |
| Domestic Profit | 2018-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
