| Entity Name: | KHAN TRADING OF SO. FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KHAN TRADING OF SO. FLORIDA, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 659 NE 34TH COURT, OAKLAND PARK, FL, 33334 |
| KHAN SIRAJ | Director | 659 NE 34TH COURT, OAKLAND PARK, FL, 33334 |
| KHAN SIRAJ | Agent | 659 NE 34TH CT, 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 | - | 910 NE 48TH ST, POMPANO BEACH, FL, 33068 |
| G08108900140 | ALL AMERICAN GROCERY | EXPIRED | 2008-04-17 | 2013-12-31 | - | 910 NE 48 STREET, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-05-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-05 | KHAN, SIRAJ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2004-01-29 | - | - |
| AMENDMENT | 2003-01-10 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
