| Entity Name: | HEEBAH 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: | 18 Feb 1999 (26 years ago) |
| Branch of: | HEEBAH TRADING CORPORATION, ILLINOIS (Company Number CORP_60082227) |
| Date of dissolution: | 24 Jul 2001 (24 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 24 Jul 2001 (24 years ago) |
| Document Number: | F99000000945 |
| FEI/EIN Number |
364249418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2792 FLORIDA, 408-410, KISSIMMEE, FL, 34744 |
| Mail Address: | 2792 MICHIGAN AVE, CHICAGO, IL, 60626 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| AHMED FOUZIA B | Chairman | 1908 W. FARWELL, CHICAGO, IL, 60626 |
| AHMED FOUZIA B | President | 1908 W. FARWELL, CHICAGO, IL, 60626 |
| AHMED ZAFAR | Secretary | 1908 W. FARWELL, CHICAGO, IL, 60626 |
| BAHGDA ABDUL J | Agent | 2792 MICHIGAN AVE. #412, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 2001-07-24 | - | P01000074171 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-20 | 2792 FLORIDA, 408-410, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-20 | 2792 FLORIDA, 408-410, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-20 |
| Foreign Profit | 1999-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
