Search icon

MOHAMMAD TRADER'S INC - Florida Company Profile

Company Details

Entity Name: MOHAMMAD TRADER'S INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOHAMMAD TRADER'S 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: 16 Aug 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000118451
FEI/EIN Number 201829820

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

Address: 12776 WEST DIXIE HWY, NORTH MIAMI, FL, 33161, US
Mail Address: 12776 WEST DIXIE HWY, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABAR ZAHIRUDDIN President 12776 WEST DIXIE HWY, NORTH MIAMI, FL, 33161
BABAR ZAHIRUDDIN Director 12776 WEST DIXIE HWY, NORTH MIAMI, FL, 33161
BABAR SALMA Vice President 12776 WEST DIXIE HWY, NORTH MIAMI, FL, 33161
BABAR SALMA Director 12776 WEST DIXIE HWY, NORTH MIAMI, FL, 33161
BABAR ZAHIRUDDIN Agent 12776 WEST DIXIE HWY, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000970773 TERMINATED 1000000506506 MIAMI-DADE 2013-05-10 2033-05-22 $ 360.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000333834 ACTIVE 1000000263819 MIAMI-DADE 2012-04-18 2032-05-02 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2006-09-11
REINSTATEMENT 2005-10-13
Domestic Profit 2004-08-16

Date of last update: 01 May 2025

Sources: Florida Department of State