| Entity Name: | INOM TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INOM 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: | 28 May 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Mar 2011 (14 years ago) |
| Document Number: | P99000048990 |
| FEI/EIN Number |
650933288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16264 NW 49th Ave, Miami Gardens, FL, 33014, US |
| Mail Address: | 16264 NW 49th Ave, Miami Gardens, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLON OSCAR | President | 16264 NW 49 AVENUE, MIAMI GARDENS, FL, 33014 |
| ARIZ PEDRO AEsq. | Agent | 2103 CORAL WAY, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08177700014 | SQM MARKETING | ACTIVE | 2008-06-25 | 2028-12-31 | - | 16264 NW 49TH AVE, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-16 | ARIZ, PEDRO A., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 2103 CORAL WAY, SUITE 800, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-25 | 16264 NW 49th Ave, Miami Gardens, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-25 | 16264 NW 49th Ave, Miami Gardens, FL 33014 | - |
| REINSTATEMENT | 2011-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2006-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000193761 | ACTIVE | 1000000986562 | MIAMI-DADE | 2024-03-28 | 2034-04-03 | $ 498.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9387567101 | 2020-04-15 | 0455 | PPP | 3100 NW 74 Avenue, Miami, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9312658607 | 2021-03-25 | 0455 | PPS | 16264 NW 49th Ave, Hialeah, FL, 33014-6315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
