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KABIR TRADING, INC. - Florida Company Profile

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Company Details

Entity Name: KABIR TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Jan 2004 (22 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
Address: 25 NORTH HENDRY STREET, BLACKSHEAR, GA, 31516
Mail Address: 25 NORTH HENDRY STREET, BLACKSHEAR, GA, 31516
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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 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 HARSHADKUMAR D Agent 950 SOUTH WINTER PARK DRIVE, CASSELBERRY, FL, 32707

Events

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 - -

Debts

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

Documents

Name Date
REINSTATEMENT 2007-03-27
ANNUAL REPORT 2005-04-08
Domestic Profit 2004-01-20

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Date of last update: 01 Aug 2025

Sources: Florida Department of State