| Entity Name: | BELL TRADING USA 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: | 27 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F13000001334 |
| FEI/EIN Number |
352381422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 S JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741, US |
| Mail Address: | 303 S JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| TALIB CHATTA W | Vice President | 1372 EPSON OAK WAY, ORLANDO, FL, 32837 |
| MANNAN SHAKIR | President | 303 S JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741 |
| BAWLA & BAWLA LLC | Agent | 303 S JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000030388 | BELL AUTO MALL | EXPIRED | 2013-03-28 | 2018-12-31 | - | 4 NEW HYDE PARK ROAD, SUITE 4, FRANKLIN SQUARE, NY, 11010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 303 S JOHN YOUNG PARKWAY, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-15 | 303 S JOHN YOUNG PARKWAY, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-03 | 303 S JOHN YOUNG PARKWAY, KISSIMMEE, FL 34741 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000119752 | ACTIVE | 1000000734556 | OSCEOLA | 2017-02-14 | 2037-03-03 | $ 3,990.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000119760 | ACTIVE | 1000000734557 | ORANGE | 2017-02-14 | 2027-03-03 | $ 906.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000005623 | ACTIVE | 1000000700917 | OSCEOLA | 2015-12-10 | 2035-12-30 | $ 12,474.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-15 |
| AMENDED ANNUAL REPORT | 2015-08-04 |
| AMENDED ANNUAL REPORT | 2015-07-31 |
| AMENDED ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2015-02-23 |
| AMENDED ANNUAL REPORT | 2014-10-22 |
| AMENDED ANNUAL REPORT | 2014-09-17 |
| AMENDED ANNUAL REPORT | 2014-08-13 |
| ANNUAL REPORT | 2014-03-17 |
| Foreign Profit | 2013-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
