| Entity Name: | SHEIKH TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SHEIKH TRADING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
65-0160494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 383 ARAGON AVE, CORAL GABLES, FL 33134 |
| Mail Address: | 383 ARAGON AVE, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARIQ, SHEIKH | Agent | 383 ARAGON AVE, CORAL GABLES, FL 33134 |
| Sheikh, Tariq | President | 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 Feb 2025
Sources: Florida Department of State
