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DHAKA TRADE, INC. - Florida Company Profile

Company Details

Entity Name: DHAKA TRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DHAKA TRADE, 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: 12 Jul 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P06000092410
FEI/EIN Number 510591495

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

Address: 312 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009
Mail Address: 312 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHUIYAN NADIM Vice President 312 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009
ARBY NASILA President 6307 BHUCANN ST, HOLLYWOOD, FL, 33024
BHUIYAN NADIM Agent 312 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-07-31 312 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2009-07-31 312 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 -
CANCEL ADM DISS/REV 2009-07-31 - -
CHANGE OF MAILING ADDRESS 2009-07-31 312 WEST HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2009-07-31 BHUIYAN, NADIM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2010-05-03
CORAPREIWP 2009-07-31
Domestic Profit 2006-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State