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ALI TRADING COMPANY - Florida Company Profile

Company Details

Entity Name: ALI TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALI TRADING COMPANY 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: 30 Mar 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000032750
FEI/EIN Number 651000573

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

Address: 9417 HARDING AVENUE, SURFSIDE, FL, 33154
Mail Address: 9417 HARDING AVENUE, SURFSIDE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SADRUDDIN MEDHI President 377 SW 188 TERRACE, PEMBROKE PINES, FL, 33029
SADRUDDIN MEDHI Director 377 SW 188 TERRACE, PEMBROKE PINES, FL, 33029
ALLADIN SADRUDDIN Vice President OPP TIPPU SULTAN HOTEL NISHTAR RD., KARACHI, PAKISTAN
ALLADIN SADRUDDIN Director OPP TIPPU SULTAN HOTEL NISHTAR RD., KARACHI, PAKISTAN
SADRUDDIN SULEMAN Secretary 9417 HARDING AVENUE, SURFSIDE, FL, 33154
SADRUDDIN SULEMAN Treasurer 9417 HARDING AVENUE, SURFSIDE, FL, 33154
SMITH LINDA M Agent 11900 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-03
Domestic Profit 2000-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State