| Entity Name: | ZIBA TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZIBA TRADING COMPANY 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: | 26 Jun 2008 (17 years ago) |
| Date of dissolution: | 30 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2009 (16 years ago) |
| Document Number: | P08000062075 |
| Address: | 16610 SOUNDING SHORES DR., ODESSA, FL, 33556 |
| Mail Address: | 16610 SOUNDING SHORES DR., ODESSA, FL, 33556 |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SADIGHI AMIR | President | 16610 SOUNDING SHORES DR., ODESSA, FL, 33556 |
| SOLER PEDRO | Vice President | 16610 SOUNDING SHORES DR., ODESSA, FL, 33556 |
| SHAHIN SHARAREH | Treasurer | 16610 SOUNDING SHORES DR., ODESSA, FL, 33556 |
| ALI NAEL | Secretary | 16610 SOUNDING SHORES DR., ODESSA, FL, 33556 |
| CRAIG TIM | Director | 16610 SOUNDING SHORES DR., ODESSA, FL, 33556 |
| SOLER PEDRO M | Agent | 16610 SOUNDING SHORES DR., ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-30 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-30 |
| Domestic Profit | 2008-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
