| Entity Name: | KHADIJA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KHADIJA 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: | 27 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P03000009718 |
| FEI/EIN Number |
542093131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4850 W. OAKLAND PK BLVD, SUITE 114, FORT LAUDERDALE, FL, 33313 |
| Mail Address: | 4850 W. OAKLAND PK BLVD, SUITE 114, FORT LAUDERDALE, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAHAD GHANIWALA | Secretary | 13036 NW 14 STREET, PEMBROKE PINES, FL, 33028 |
| SAEED ARSHAD | President | 4706 LAKESIDE CIR E, DAVIE, FL, 33314 |
| SAEED ARSHAD | Treasurer | 4706 LAKESIDE CIR E, DAVIE, FL, 33314 |
| WAHAD GHANIWALA | Vice President | 13036 NW 14 STREET, PEMBROKE PINES, FL, 33028 |
| SAEED ARSHAD | Agent | 4706 LAKESIDE CIR E, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-12 | SAEED, ARSHAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-12 | 4706 LAKESIDE CIR E, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-04 | 4850 W. OAKLAND PK BLVD, SUITE 114, FORT LAUDERDALE, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-04 | 4850 W. OAKLAND PK BLVD, SUITE 114, FORT LAUDERDALE, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-09-12 |
| ANNUAL REPORT | 2007-06-12 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
