| Entity Name: | COUNTY LINE TRADE CENTER MERCHANTS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 14 Mar 1986 (39 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | N13834 |
| FEI/EIN Number |
592950672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18834 SAKEKA RD, COUNTY LINE TRADE CENTER, HUDSON, FL, 34667 |
| Mail Address: | 18834 SAKEKA RD, COUNTY LINE TRADE CENTER, HUDSON, FL, 34667 |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAHIM, RAMFIS B. | President | 1005 BISHOP RD., GROSS POINTE, MI |
| HENDRICKS, TOM | Secretary | 7309 ISLANDER LN., HUDSON, FL |
| HENDRICKS, TOM | Director | 7309 ISLANDER LN., HUDSON, FL |
| HENDRICKS, TOM | Agent | 7309 ISLANDER LANE, HUDSON, FL, 34667 |
| SELIM, M. M. | Vice President | 1886 SEVERN ROAD, GROSSE POINT, MI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-22 | HENDRICKS, TOM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-22 | 7309 ISLANDER LANE, HUDSON, FL 34667 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-10 | 18834 SAKEKA RD, COUNTY LINE TRADE CENTER, HUDSON, FL 34667 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-10 | 18834 SAKEKA RD, COUNTY LINE TRADE CENTER, HUDSON, FL 34667 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
