| Entity Name: | KHAN TRADING OF SO. FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Oct 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | P02000116144 |
| FEI/EIN Number | 542087735 |
| Address: | 910 NE 48TH STREET, POMPANO BEACH, FL, 33068 |
| Mail Address: | 910 NE 48TH STREET, POMPANO BEACH, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN SIRAJ | Agent | 659 NE 34TH CT, OAKLAND PARK, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| KHAN SIRAJ | President | 659 NE 34TH COURT, OAKLAND PARK, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| KHAN SIRAJ | Director | 659 NE 34TH COURT, OAKLAND PARK, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000002583 | SUPER FOOD | EXPIRED | 2010-01-07 | 2015-12-31 | No data | 910 NE 48TH ST, POMPANO BEACH, FL, 33068 |
| G08108900140 | ALL AMERICAN GROCERY | EXPIRED | 2008-04-17 | 2013-12-31 | No data | 910 NE 48 STREET, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-05-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-05 | KHAN, SIRAJ | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2004-01-29 | No data | No data |
| AMENDMENT | 2003-01-10 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000080554 | ACTIVE | 1000000979535 | BROWARD | 2024-01-31 | 2044-02-07 | $ 190,737.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000587461 | TERMINATED | 1000000759311 | BROWARD | 2017-10-13 | 2037-10-20 | $ 350,836.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| REINSTATEMENT | 2023-04-27 |
| REINSTATEMENT | 2021-05-05 |
| ANNUAL REPORT | 2019-06-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
