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EVEREST TRADING CORP. - Florida Company Profile

Company Details

Entity Name: EVEREST TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EVEREST TRADING CORP. 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: 20 Mar 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000032560
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8200 BRYAN DAIRY ROAD, SUITE 300, LARGO, FL, 33777
Mail Address: 8200 BRYAN DAIRY ROAD, SUITE 300, LARGO, FL, 33777
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NIKUNJ Director 2055 NORTH DALE MABRY, TAMPA, FL, 33607
PATEL RUCHITA N President 13706 SUN CT, TAMPA, FL, 33624
PATEL NIKUNJ Secretary 13706 SUN CT, TAMPA, FL, 33624
PATEL NIKUNJ Treasurer 13706 SUN CT, TAMPA, FL, 33624
PATEL RVCHITA Agent 13706 SUN CT, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-08-27 PATEL, RVCHITA -
REGISTERED AGENT ADDRESS CHANGED 2004-08-27 13706 SUN CT, TAMPA, FL 33624 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000124658 ACTIVE 1000000013973 15216 00947 2005-07-08 2025-08-17 $ 34,671.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2004-08-27
Domestic Profit 2003-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State