| Entity Name: | KABIR TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KABIR 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: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000016210 |
| FEI/EIN Number |
562453254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 NORTH HENDRY STREET, BLACKSHEAR, GA, 31516 |
| Mail Address: | 25 NORTH HENDRY STREET, BLACKSHEAR, GA, 31516 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL HARSHADKUMAR D | President | 25 NORTH HENDRY STREET, BLACKSHEAR, GA, 31516 |
| PATEL HARSHADKUMAR D | Director | 25 NORTH HENDRY STREET, BLACKSHEAR, GA, 31516 |
| PATEL CHHAYABEN H | Secretary | 25 NORTH HENDRY STREET, BLACKSHEAR, GA, 31516 |
| PATEL CHHAYABEN H | Treasurer | 25 NORTH HENDRY STREET, BLACKSHEAR, GA, 31516 |
| PATEL CHHAYABEN H | Director | 25 NORTH HENDRY STREET, BLACKSHEAR, GA, 31516 |
| PATEL HARSHADKUMAR D | Agent | 950 SOUTH WINTER PARK DRIVE, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 25 NORTH HENDRY STREET, BLACKSHEAR, GA 31516 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-27 | 25 NORTH HENDRY STREET, BLACKSHEAR, GA 31516 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-27 | 950 SOUTH WINTER PARK DRIVE, SUITE 305, CASSELBERRY, FL 32707 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000045772 | TERMINATED | 1000000568190 | LEON | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000533852 | TERMINATED | 1000000434508 | LEON | 2013-02-27 | 2033-03-06 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000188806 | TERMINATED | 1000000330331 | LEON | 2012-12-17 | 2033-01-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-03-27 |
| ANNUAL REPORT | 2005-04-08 |
| Domestic Profit | 2004-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
