| Entity Name: | SHEIKH TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEIKH TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Nov 1989 (35 years ago) |
| Document Number: | L33587 |
| FEI/EIN Number |
650160494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 383 ARAGON AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 383 ARAGON AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sheikh Tariq | President | 383 ARAGON AVE, CORAL GABLES, FL, 33134 |
| TARIQ SHEIKH | Agent | 383 ARAGON AVE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000038659 | GRAND ORIENTAL RUG GALLERY | ACTIVE | 2011-04-20 | 2026-12-31 | - | 383 ARAGON AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 383 ARAGON AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 383 ARAGON AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-05 | TARIQ, SHEIKH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-16 | 383 ARAGON AVE, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000194631 | LAPSED | 03-4271SP 25(1) | MIAMI-DADE CNTY CRT | 2003-05-16 | 2008-06-09 | $3,838.52 | THE MIAMI HERALD PUBLISHING COMPANY, ONE HERALD PLAZA, MIAMI FL 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
