| Entity Name: | FLORIDA CHEMICALS & TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CHEMICALS & TRADING COMPANY 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: | 13 Jun 1978 (47 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: | 572819 |
| FEI/EIN Number |
591833507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 SUNSET DR, STE 272, MIAMI, FL, 33173 |
| Mail Address: | 10300 SUNSET DR, STE 272, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| ISHOOF, BIBI HALIMA | Director | 11450 S.W. 60TH AVENUE, MIAMI, FL 00000 |
| ISHOOF, ASAD | President | 11450 S.W. 60TH AVENUE, MIAMI, FL 00000 |
| ISHOOF, ASAD | Director | 11450 S.W. 60TH AVENUE, MIAMI, FL 00000 |
| ISHOOF, BIBI HALIMA | Secretary | 11450 S.W. 60TH AVENUE, MIAMI, FL 00000 |
| ISHOOF, BIBI HALIMA | Vice President | 11450 S.W. 60TH AVENUE, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-23 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CORPORATE MERGER | 1997-03-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000013149 |
| REGISTERED AGENT NAME CHANGED | 1994-09-20 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-01-27 | 10300 SUNSET DR, STE 272, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1984-01-27 | 10300 SUNSET DR, STE 272, MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000029918 | LAPSED | 03-21314 CA 24 | CIRCUIT, MIAMI-DADE COUNTY, FL | 2004-03-17 | 2009-03-18 | $139,844.74 | EXPORT-IMPORT BANK OF THE REPUBLIC OF CHINA, F.8, NO. 3, NAM-HAI ROAD, TAIPEI, TAIWAN, ROC |
| J03900017386 | LAPSED | 03-12469-CA 31 | MIAMI-DADE COUNTY COURT | 2003-11-25 | 2008-12-15 | $338324.85 | REPUBLIC BANK UNLIMITED, 72 INDEPENDENCE SQUARE, PORT OF SPAIN, OC W.I. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-17 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-04-07 |
| MERGER | 1997-03-26 |
| ANNUAL REPORT | 1996-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
