| Entity Name: | AYM TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AYM 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: |
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: | 21 Nov 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000089904 |
| FEI/EIN Number |
84-3901553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19111 collins ave, sunny isles beach, FL, 33160, US |
| Mail Address: | 19111 collins ave, sunny isles beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIN VLADIMIR | President | 19111 collins ave, sunny isles beach, FL, 33160 |
| kasyanchuk yuliya | Officer | 19111 collins ave, sunny isles beach, FL, 33160 |
| MALIN VLADIMIR | Agent | 19111 collins ave, sunny isles beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 19111 collins ave, 1707, sunny isles beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 19111 collins ave, 1707, sunny isles beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 19111 collins ave, 1707, sunny isles beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-04 |
| Domestic Profit | 2019-11-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7839278401 | 2021-02-12 | 0455 | PPS | 471 NE 81st St, Miami, FL, 33138-4518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5457937201 | 2020-04-27 | 0455 | PPP | 471 NE 81ST ST, MIAMI, FL, 33138-4518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
