| Entity Name: | CITY TRADERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F11000003668 |
| FEI/EIN Number |
582493326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 TOWN CENTER CIRCLE, SANFORD, FL, 32771 |
| Mail Address: | 100 ASHFORD CENTER NORTH, ATLANTA, GA, 30338, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| ISANI IMTYAZ | President | 544 GROVE CREEK CT SW, LILBURN, GA, 30047 |
| ISANI IMTYAZ | Agent | 141 TOWN CENTER CIRCLE, SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000089177 | DIAMONDS & CO | EXPIRED | 2018-08-10 | 2023-12-31 | - | 544 GROVE CREEK CT SW, LILBURN, GA, 30047 |
| G11000098179 | DIAMONDS & CO | EXPIRED | 2011-10-05 | 2016-12-31 | - | 2179 NORTHLAKE PARKWAY # 106, TUCKER, GA, 30084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 141 TOWN CENTER CIRCLE, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-21 |
| Foreign Profit | 2011-09-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
