Corporation · Boca Raton, FL

SOURCE TRADING, INC.

Inc. in Boca Raton, Florida · Document #P96000071826 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

SOURCE TRADING, INC. is an inactive Florida domestic profit corporation filed on August 28, 1996 (document P96000071826). Its registered agent is AMERILAWYER CHARTERED.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Domestic Profit Corporation
Filed: August 28, 1996Reported filing date
Document number: P96000071826
Registration jurisdiction: Florida
Principal city + ZIP: Boca Raton, FL 33442
Registered agent: AMERILAWYER CHARTERED
Address: 1515 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33442

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: AMERILAWYER CHARTERED
PSTD: DANDASHI MAHA
registered agent: AMERILAWYER CHARTERED
President, Secretary, Treasurer, Director: DANDASHI MAHA

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: P96000071826
Status: Inactive
Home Jurisdiction: FL

Names

Legal: SOURCE TRADING, INC.

Entity

Type: Domestic profit corporation

Addresses

Principal · Street 1: 1515 NORTH FEDERAL HIGHWAY, SUITE 300
Principal · City: Boca Raton
Principal · Region: FL
Principal · Postal Code: 33442
Mailing · Street 1: 1515 NORTH FEDERAL HIGHWAY, SUITE 300
Mailing · City: Boca Raton
Mailing · Region: FL
Mailing · Postal Code: 33442
Registered Agent · Street 1: 343 ALMERIA AVENUE
Registered Agent · City: Coral Gables
Registered Agent · Region: FL
Registered Agent · Postal Code: 33134
Officer 1 · Street 1: 1515 NORTH FEDERAL HIGHWAY, SUITE 300
Officer 1 · City: Boca Raton
Officer 1 · Region: FL
Officer 1 · Postal Code: 33442

Dates

Registration: 1996-08-28
Last Filing: 1997-09-26

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Parties

Registered Agent · Name: AMERILAWYER CHARTERED
Registered Agent · Kind: Organization
Officer 1 · Role: President, Secretary, Treasurer, Director
Officer 1 · Kind: Person
Officer 1 · Name: DANDASHI MAHA

Additional reported values

Other reported details

Doc number: P96000071826
Status code: I
Filing type: DOMP
Principal postal code: 33442
Formation date: 08281996
Last transaction date: 09261997
Formation jurisdiction: FL

Names and reported roles

Company name: SOURCE TRADING, INC.

Addresses and locations

Principal address 1: 1515 NORTH FEDERAL HIGHWAY, SUITE 300
Principal city: BOCA RATON
Principal state: FL

Mailing information

Mailing address 1: 1515 NORTH FEDERAL HIGHWAY, SUITE 300
Mailing city: BOCA RATON
Mailing state: FL
Mailing postal code: 33442

Reported officers

More than six officers: N
Officer 1 title: PSTD
Officer 1 type: P
Officer 1 name: DANDASHI MAHA
Officer 1 address: 1515 NORTH FEDERAL HIGHWAY, SUITE 300
Officer 1 city: BOCA RATON
Officer 1 state: FL
Officer 1 postal code: 33442

Registered agent information

Agent name: AMERILAWYER CHARTERED
Agent type: C
Agent address: 343 ALMERIA AVENUE
Registered agent city: CORAL GABLES
Registered agent state: FL
Agent postal code: 33134

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All retained directory fields

Other reported details

Id: 28429864
Slug: source-trading-inc-p96000071826
Entity type: Domestic Profit Corporation
Entity class: corp
Is foreign: 0
Registry: FL
Doc number: P96000071826
Filed on: 1996-08-28
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"PSTD","n":"DANDASHI MAHA"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: boca-raton
Address: 1515 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33442
Zip: 33442
Location state: FL

Names and reported roles

Name: SOURCE TRADING, INC.
City name: BOCA RATON

Registered agent information

Agent name: AMERILAWYER CHARTERED
Agent address: 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Correct or remove this record.

Same registered agent

AMERILAWYER CHARTERED

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NEW HORIZONS MANAGEMENT GROUP, LTD.Fort Lauderdale, FL · Inactive	Fort Lauderdale, FL	Partnership	Feb 26, 1997	Inactive
PPBF, LTD.Deerfield Beach, FL · Inactive	Deerfield Beach, FL	Partnership	Mar 7, 1997	Inactive
INTERTRADE VENTURES CORPORATIONLocation not reported, FL · Inactive	Location not reported, FL	Corporation	Jun 21, 1996	Inactive
ESNA INTERNATIONAL GENERAL CONTRACTORS, INC.Location not reported, FL · Inactive	Location not reported, FL	Corporation	Jul 16, 1996	Inactive
SHIKANAH COMBINED MINISTRIES, INC.Surfside, FL · Inactive	Surfside, FL	Nonprofit	Dec 10, 1996	Inactive

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