| Entity Name: | NAEEM TRADING CORPORATION |
| 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: | 25 Nov 1992 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | F92000000408 |
| FEI/EIN Number |
541304579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 S. CONWAY ROAD, ORLANDO, FL, 32812 |
| Mail Address: | 3310 S. CONWAY ROAD, ORLANDO, FL, 32812 |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| SHAIKH ABDUL N | Chairman | 3310 S. CONWAY ROAD, ORLANDO, FL, 32812 |
| SHAIKH ABDUL N | President | 3310 S. CONWAY ROAD, ORLANDO, FL, 32812 |
| SHAIKH ABDUL N | Secretary | 3310 S. CONWAY ROAD, ORLANDO, FL, 32812 |
| SHAIKH ABDUL N | Agent | 3310 S. CONWAY ROAD, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-27 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
