| Entity Name: | AFZAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AFZAL 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: | 31 Oct 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000105421 |
| FEI/EIN Number |
030513755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 238 WILSHIRE BLVD, #149, CASSELBERY, FL, 32707 |
| Mail Address: | 238 WILSHIRE BLVD, #149, CASSELBERY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NABI MUHAMMAD A | President | 238 WILSHIRE BLVD #149, CASSELBERY, FL, 32707 |
| NABI MUHAMMAD A | Secretary | 238 WILSHIRE BLVD #149, CASSELBERY, FL, 32707 |
| NABI MUHAMMAD A | Treasurer | 238 WILSHIRE BLVD #149, CASSELBERY, FL, 32707 |
| GHULAM NABI MUHAMMAD AFZAL | Agent | 238 WILSHIRE BLVD STE. 149, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 238 WILSHIRE BLVD, #149, CASSELBERY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 238 WILSHIRE BLVD, #149, CASSELBERY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 238 WILSHIRE BLVD STE. 149, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-02-25 |
| Domestic Profit | 2001-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
