| Entity Name: | AMAL TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5425 W 20TH AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 5425 W 20TH AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| HOSSAIN EKRAM | Director | 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-09 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6109118305 | 2021-01-26 | 0455 | PPP | 5425 W 20th Ave, Hialeah, FL, 33012-6920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
