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OMI TRADING INC

Company Details

Entity Name: OMI TRADING INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Jun 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P20000046236
Address: 465 NW 35 AVE, MIAMI, FL 33125
Mail Address: 44 RANGELEY DRIVE, SCARBOROUGH, ON M1B 5-L5 CA
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DINANI, SHELINA Agent 465 NW 35 AVE, MIAMI, FL 33125

President

Name Role Address
DINANI, SHELINA President 44 RANGELEY DRIVE, SCARBOROUGH, ON M1B 5-L5 CA

Manager

Name Role Address
DINANI, NABEEL Manager 465 NW 35 AVE, MIAMI, FL 33125
DINANI, SHAHZAD Manager 465 NW 35 AVE, MIAMI, FL 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
Domestic Profit 2020-06-18

Date of last update: 15 Feb 2025

Sources: Florida Department of State