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AURORA TRADING CORP. - Florida Company Profile

Company Details

Entity Name: AURORA TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AURORA TRADING CORP. 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: 07 Oct 1997 (28 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P97000086573
FEI/EIN Number 650789587

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3802 N E 207TH ST, #2901, AVENTURA, FL, 33180
Mail Address: 3802 N E 207TH ST, #2901, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAGANAS ZULMA N SRD 3802 N E 207 ST, AVENTURA, FL, 33180
KAGANAS ISRAEL President 3802 N E 207 ST, AVENTURA, FL, 33180
KAGANAS ISRAEL Director 3802 N E 207 ST, AVENTURA, FL, 33180
KAGANAS ISRAEL Agent 3802 N.E. 207TH STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1999-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
NAME CHANGE AMENDMENT 1999-05-20 AURORA TRADING CORP. -

Documents

Name Date
REINSTATEMENT 2004-10-26
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-09-06
ANNUAL REPORT 2000-04-12
REINSTATEMENT 1999-10-25
Name Change 1999-05-20
ANNUAL REPORT 1998-03-24
Domestic Profit Articles 1997-10-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State