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IMART TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: IMART TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMART 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: 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: 02 Nov 2000 (25 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P00000103352
FEI/EIN Number 651061326

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

Address: 621 SW 64TH PKWY, PEMBROKE PINES, FL, 33023
Mail Address: 621 SW 64TH PKWY, PEMBROKE PINES, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN MD A President 621 SW 64TH PKWY, PEMBROKE PINES, FL, 33023
KHAN MD A Director 621 SW 64TH PKWY, PEMBROKE PINES, FL, 33023
KHAN MD A Secretary 621 SW 64TH PKWY, PEMBROKE PINES, FL, 33023
KHAN MD A Agent 621 SW 64TH PKWY, PEMBROKE PINES, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-06-05 KHAN, MD A -
REGISTERED AGENT ADDRESS CHANGED 2005-06-05 621 SW 64TH PKWY, PEMBROKE PINES, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2005-06-05 621 SW 64TH PKWY, PEMBROKE PINES, FL 33023 -
CHANGE OF MAILING ADDRESS 2005-06-05 621 SW 64TH PKWY, PEMBROKE PINES, FL 33023 -
AMENDMENT 2004-03-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900014163 LAPSED 05-6684 CC 25 MIAMI-DADE CIRCUIT COURT 2005-08-04 2010-08-15 $8524.90 NAP OF THE AMERICAS C/O CAROLYN KELLMAN @ ADORNO, & YOSS LLP, 2525 PONCE DE LEON BLVD. SUITE 400, MIAMI, FL 33134

Documents

Name Date
REINSTATEMENT 2006-10-23
ANNUAL REPORT 2005-06-05
ANNUAL REPORT 2005-04-25
Amendment 2004-03-26
ANNUAL REPORT 2004-01-08
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-11-21
ANNUAL REPORT 2001-03-20
Domestic Profit 2000-11-02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State