| Entity Name: | HEEBAH TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEEBAH 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: |
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: | 24 Jul 2001 (24 years ago) |
| Document Number: | P01000074171 |
| FEI/EIN Number |
364249418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2792 MICHIGAN AVE, SUITE 418, KISSIMMEE, FL, 34744 |
| Mail Address: | 2792 MICHIGAN AVENUE, SUITE 418, KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED FOUZIA B | Director | 2792 MICHIGAN AVE SUITE 418, KISSIMMEE, FL, 34744 |
| AHMED FOUZIA B | President | 2792 MICHIGAN AVE SUITE 418, KISSIMMEE, FL, 34744 |
| AHMED HEEBAH | Director | 2792 MICHIGAN AVENUE SUITE 418, KISSIMMEE, FL, 34744 |
| AHMED HEEBAH | Secretary | 2792 MICHIGAN AVENUE SUITE 418, KISSIMMEE, FL, 34744 |
| AHMED FOUZIA B | Agent | 2792 MICHIGAN AVE, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-08 | AHMED, FOUZIA BELABBES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 2792 MICHIGAN AVE, SUITE 418, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 2792 MICHIGAN AVE, SUITE 418, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 2792 MICHIGAN AVE, SUITE 418, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
