SAFAH TRADING GROUP, INC. - Florida Company Profile
Share on:
| Entity Name: | SAFAH TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFAH TRADING GROUP, 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: | 03 Jul 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000073406 |
| FEI/EIN Number |
030472186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 226 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| Mail Address: | 226 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHOURRA AMEER | President | 266 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| GHOURRA AMEER | Secretary | 266 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| GHOURRA AMEER | Treasurer | 266 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| GHOURRA AMEER | Director | 266 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| GHOURRA AMEER | Vice President | 266 S UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| AMEER GHOURRA | Agent | 266 S UNIVERSITY DR, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08024900276 | BARAKA MEDITERRANEAN | EXPIRED | 2008-01-24 | 2013-12-31 | - | 266 S. UNIVERSITY DRIVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-26 | 226 S UNIVERSITY DRIVE, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-26 | 226 S UNIVERSITY DRIVE, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-26 | 266 S UNIVERSITY DR, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-06 | AMEER GHOURRA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000731114 | TERMINATED | 1000000177334 | BROWARD | 2010-06-17 | 2030-07-07 | $ 1,405.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-26 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-01-29 |
| Domestic Profit | 2002-07-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State