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

ASM TRADING, INC.

MAXIM RUCHKIN, 1095 NE 204 TERR, NORTH MIAMI BEACH, FL, 33179,
Company Registration Number
USFLP95000047680
Domestic Profit
Inactive

Company Overview

About Asm Trading, Inc.
ASM TRADING, INC. was founded on 1995-06-19 and has its registered office in North Miami Beach. The organisation's status is listed as "Inactive". Asm Trading, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
ASM TRADING, INC.
 
Legal Registered Office / Registered Agent
MAXIM RUCHKIN
1095 NE 204 TERR
NORTH MIAMI BEACH
FL
33179
 
Filing Information
Company Number USFLP95000047680
Company ID Number P95000047680
Date formed 1995-06-19
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: 2017-05-27 12:08:41
Primary Source:Florida Department of State Division of Corporations
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Companies with same name ASM TRADING, INC.
The following companies were found which have the same name as ASM TRADING, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASM TRADING LIMITED FLAT 21 BLACKTHORN HOUSE ST CLEMENTS AVENUE HAROLD WOOD ESSEX RM13 0JE Dissolved Company formed on the 2004-07-19
ASM Trading Corporation 11046 HEATHLAND DR OAKTON VA 22124-2432 Active Company formed on the 2015-01-06
ASM TRADING, LLC 5784 BINGLE RD HOUSTON TX 77092 ACTIVE Company formed on the 2014-02-03
ASM TRADING, INC. 37285 VALLEY FORGE RD - SOLON OH 44139 Active Company formed on the 2012-07-30
ASM TRADING COMPANY LTD 18 A SKELTON ROAD LONDON E7 9NJ Active Company formed on the 2016-02-16
ASM TRADING COMPANY LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2013-07-04
ASM TRADING PTY LTD SA 5032 Active Company formed on the 2015-04-22
ASM TRADING PTE LTD NORTH BRIDGE ROAD Singapore 179098 Active Company formed on the 2008-09-10
ASM Trading Limited Unknown Company formed on the 2014-04-30
ASM TRADING SERVICES LTD 56 STOKES CROFT BRISTOL BS1 3QU Active - Proposal to Strike off Company formed on the 2017-04-27
ASM TRADING SOLUTIONS LIMITED 11 ELLIS AVENUE RAINHAM RM13 9TU Active Company formed on the 2018-02-21
ASM TRADING GROUP LTD 33 FAIRHOLME ROAD LONDON W14 9JZ Active - Proposal to Strike off Company formed on the 2018-09-18
ASM TRADING COMPANY Georgia Unknown
ASM TRADING CORPORATION California Unknown
ASM TRADING COMPANY Georgia Unknown
ASM TRADING & CONSULTING LTD 33 BODDENS HILL ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 2DG Active Company formed on the 2020-09-14
ASM TRADING INC. 456 Avenue W Kings Brooklyn NY 11223 Active Company formed on the 2021-08-03
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
1997-09-26Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to ASM 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 ASM TRADING, INC.
Intangible Assets
Patents
We have not found any records of ASM TRADING, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for ASM TRADING, INC.
Trademarks
We have not found any records of ASM TRADING, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASM 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 ASM TRADING, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where ASM 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 ASM 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 ASM 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.
    Need more information?
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    Other companies at postcode 33179