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PAKTRADERS, INC. - Florida Company Profile

Company Details

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

PAKTRADERS, 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: 25 Sep 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000122936
FEI/EIN Number 205722540

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

Address: 13245 S. W. 85TH LANE, MIAMI, FL, 33183, US
Mail Address: 13245 S. W. 85TH LANE, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI MALIK U President 13245 S. W. 85TH LANE, MIAMI, FL, 33183
SIDDIQI SAIRA B Vice President 13245 S. W. 85TH LANE, MIAMI, FL, 33183
ALI MALIK U Agent 13245 S. W. 85TH LANE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-25 13245 S. W. 85TH LANE, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2009-02-25 13245 S. W. 85TH LANE, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2009-02-25 ALI, MALIK U -
AMENDMENT 2007-11-15 - -

Documents

Name Date
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-02-28
Amendment 2007-11-15
ANNUAL REPORT 2007-03-07
Domestic Profit 2006-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State