SONALI EXCHANGE CO. INC - Florida Company Profile
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| Entity Name: | SONALI EXCHANGE CO. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 May 1998 (27 years ago) |
| Branch of: | SONALI EXCHANGE CO. INC, NEW YORK (Company Number 1809169) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F98000002602 |
| FEI/EIN Number | 133769294 |
| Address: | 211 EAST 43 STREET, STE 1503, NEW YORK, NY, 10017 |
| Mail Address: | 211 EAST 43 STREET, STE 1503, NEW YORK, NY, 10017 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KABIR MD H | Director | 70-64 YELLOWSTONE BLVD, FOREST HILLS, NY, 11375 |
| KABIR MD H | President | 70-64 YELLOWSTONE BLVD, FOREST HILLS, NY, 11375 |
| KAMAL AZAD | Secretary | 493 MCDONALD AVENUE 2ND FL, BROOKLYN, NY |
| CHOUDHURY M E | Commissioner | 211 EAST 43 STREET, NEW YORK, NY, 10017 |
| RASHID ABDUR K | Director | 2380 RANDLETT DR, MOBILE, AL, 36695 |
| BHUIYAN MUSHARRAF H | Agent | 1003 NORTH WEST 9TH AVE, FT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-03-22 |
| Foreign Profit | 1998-05-07 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State