| Entity Name: | J & D TRADING OF DELRAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J & D TRADING OF DELRAY, 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: |
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: | 11 Dec 2000 (24 years ago) |
| Document Number: | P00000114615 |
| FEI/EIN Number |
651061768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1316 NORTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 1316 NORTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEGUM DILARA | President | 212 ELM WAY, BOYNTON BEACH, FL, 33426 |
| AHMED JAFAR | Secretary | 30 CROSSINGS CIRCLE, BOYNTON BEACH, FL, 33435 |
| BEGUM DILARA | Agent | 212 ELM WAY, BOYNTON BEACH, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01072900199 | FOOD AND SPICE STORE | ACTIVE | 2001-03-14 | 2026-12-31 | - | 1316 NORTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-28 | 212 ELM WAY, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-13 | 1316 NORTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-13 | 1316 NORTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-28 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3819448300 | 2021-01-22 | 0455 | PPS | 1316 N Federal Hwy, Delray Beach, FL, 33483-5920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3302267404 | 2020-05-07 | 0455 | PPP | 1316 FEDERAL HWY, DELRAY BEACH, FL, 33483-5920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
