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Home > USA > Flordia State Companies > SIMPLE TRADING INC.
Company Information for

SIMPLE TRADING INC.

PAK AZIZ USA TRADING, INC., 7812 W SAMPLE ROAD, MARGATE, FL, 33065,
Company Registration Number
USFLP13000034870
Domestic Profit
Inactive

Company Overview

About Simple Trading Inc.
SIMPLE TRADING INC. was founded on 2013-04-17 and has its registered office in Margate. The organisation's status is listed as "Inactive". Simple Trading Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
SIMPLE TRADING INC.
 
Legal Registered Office / Registered Agent
PAK AZIZ USA TRADING, INC.
7812 W SAMPLE ROAD
MARGATE
FL
33065
 
Filing Information
Company Number USFLP13000034870
Company ID Number P13000034870
Date formed 2013-04-17
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2019-08-29 15:06:46
Primary Source:Florida Department of State Division of Corporations
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Companies with same name SIMPLE TRADING INC.
The following companies were found which have the same name as SIMPLE TRADING INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLE TRADING LIMITED 166 CHEETHAM HILL ROAD MANCHESTER M8 8LQ Active Company formed on the 2012-09-04
SIMPLE TRADING LIMITED 19 BERKELEY STREET LONDON LONDON ENGLAND W1J 8ED Dissolved Company formed on the 2003-08-18
SIMPLE TRADING (LDN) LIMITED 7-15 GREATOREX STREET 1ST FLOOR 1ST FLOOR LONDON E1 5NF Active - Proposal to Strike off Company formed on the 2013-12-11
SIMPLE TRADING CORPORATION LIMITED LEVEL 3 207 REGENT STREET 207 REGENT STREET LONDON W1B 3HH Dissolved Company formed on the 2014-04-04
SIMPLE TRADING U.K. LTD UNIT 128 BIRKENHEAD MARKET PAXTON AISLE CLAUGHTON ROAD BIRKENHEAD MERSEYSIDE CH41 2YJ Dissolved Company formed on the 2013-09-16
SIMPLE TRADING SERVICES LIMITED 419, HARBORNE ROAD, EDGBASTON, EDGBASTON, BIRMINGHAM, B15 3LB Dissolved Company formed on the 2014-08-05
SIMPLE TRADING LIMITED 98 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 1992-05-06
SIMPLE TRADING LLC 36 OAK NECK LANE Nassau WEST ISLIP NY 11795 Active Company formed on the 2003-09-12
SIMPLE TRADING SOLUTIONS LTD 27 INGLIS ROAD LONDON ENGLAND W5 3RL Dissolved Company formed on the 2015-04-01
SIMPLE TRADING LIMITED OFFICE 3 UNIT R PENFOLD WORKS IMPERIAL WAY WATFORD ENGLAND WD24 4YY Dissolved Company formed on the 2015-06-30
SIMPLE TRADING USA LLC 273 RIVER CHASE DR. NEW BRAUNFELS Texas 78132 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-02-18
SIMPLE TRADING AND HOLDINGS LIMITED PANTHAKY HOUSE HANDLOOM HOUSE 8 MARUTI CROSS LANE FORT MUMBAI Maharashtra 400001 DORMANT Company formed on the 1982-01-02
SIMPLE TRADING PTY LTD WA 6030 Active Company formed on the 2012-04-17
SIMPLE TRADING SOUTH BRIDGE ROAD Singapore 058727 Dissolved Company formed on the 2008-09-10
SIMPLE TRADING GROUP CO., LIMITED Unknown Company formed on the 2014-04-03
SIMPLE TRADING TECHNOLOGY CO., LIMITED Active Company formed on the 2016-05-16
SIMPLE TRADING & DISTRIBUTION INTERNATIONAL LIMITED Dissolved Company formed on the 2001-11-09
Simple Trading Limited Active Company formed on the 2009-01-07
SIMPLE TRADING (HK) CO., LIMITED Unknown Company formed on the 2017-05-11
SIMPLE TRADING SYSTEMS LLC 2304 SUNSET DR BRADENTON FL 34207 Inactive Company formed on the 2014-09-02
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-28Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SIMPLE TRADING INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLE TRADING INC.
Intangible Assets
Patents
We have not found any records of SIMPLE TRADING INC. registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLE TRADING INC.
Trademarks
We have not found any records of SIMPLE TRADING INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLE TRADING INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SIMPLE TRADING INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLE TRADING INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLE TRADING INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLE TRADING INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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