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ZEENAT TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: ZEENAT TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZEENAT TRADING CORPORATION 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: 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: 09 Apr 1986 (39 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: M30195
FEI/EIN Number 592663471

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 727 NORTHWEST 111TH STREET, MIAMI, FL, 33168
Mail Address: 727 NORTHWEST 111TH STREET, MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED, RAEES President 13750 N.E. 2ND COURT, MIAMI, FL
AHMED, RAEES Agent 13750 N.E. 2ND COURT, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REINSTATEMENT 1992-08-19 - -
REGISTERED AGENT ADDRESS CHANGED 1992-08-19 13750 N.E. 2ND COURT, MIAMI, FL 33161 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REINSTATEMENT 1990-06-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-06-11 727 NORTHWEST 111TH STREET, MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 1990-06-11 727 NORTHWEST 111TH STREET, MIAMI, FL 33168 -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State