| Entity Name: | CHOUMAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHOUMAN 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: | 30 Apr 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000047508 |
| FEI/EIN Number |
680501732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8205 NW 68TH STREET, MIAMI, FL, 33166 |
| Mail Address: | PO BOX 226498, MIAMI, FL, 33122 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARAKAT YOUSSEF A | President | PO BOX 226498, MIAMI, FL, 33122 |
| BARAKAT YOUSSEF A | Secretary | PO BOX 226498, MIAMI, FL, 33122 |
| BARAKAT YOUSSEF A | Treasurer | PO BOX 226498, MIAMI, FL, 33122 |
| SHOMAR JOSEPH | Agent | 5190 NW 167TH ST SUITE 113, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-25 | 8205 NW 68TH STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2004-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2004-03-01 |
| Domestic Profit | 2002-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
