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AMAL TRADING INC. - Florida Company Profile

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Company Details

Entity Name: AMAL TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Jul 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jun 2022 (3 years ago)
Document Number: P19000059906
FEI/EIN Number 35-2669315
Address: 5425 W 20TH AVE, HIALEAH, FL, 33012, US
Mail Address: 5425 W 20TH AVE, HIALEAH, FL, 33012, US
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BISWAS AMIT President 5425 W 20TH AVE, HIALEAH, FL, 33012
BISWAS AMIT Director 5425 W 20TH AVE, HIALEAH, FL, 33012
CHOWDHURY FERDOUS A Vice President 5425 W 20TH AVE, HIALEAH, FL, 33012
MOHAMMED DIN Secretary 5425 W 20TH AVE, HIALEAH, FL, 33012
MAZUMDER PUSPA RANI Director 8001 SW 21st CT, MIRAMAR, FL, 33025
BISWAS AMIT Agent 5425 W 20TH AVE, HIALEAH, FL, 33012
HOSSAIN EKRAM Director 1551 NE 157th Street, Miami, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000093977 EDDY SUPERMARKET EXPIRED 2019-08-28 2024-12-31 - 525 W 20TH AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
AMENDMENT 2022-06-09 - -

Documents

Name Date
ANNUAL REPORT 2024-01-11
AMENDED ANNUAL REPORT 2023-12-19
ANNUAL REPORT 2023-02-18
AMENDED ANNUAL REPORT 2022-11-17
Amendment 2022-06-09
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-09
Domestic Profit 2019-07-23

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$12,537
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,537
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,666.84
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $12,536

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Date of last update: 02 Aug 2025

Sources: Florida Department of State