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SHAHANA TRADING INC - Florida Company Profile

Company Details

Entity Name: SHAHANA TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAHANA TRADING 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 Feb 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P09000017840
FEI/EIN Number 264349051

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

Address: 3485 FOWLER STREET, FORT MYERS, FL, 33901, US
Mail Address: 3485 FOWLER STREET, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED TAMANNA President 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990
AHMED TAMANNA Treasurer 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990
AHMED TAMANNA Agent 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000048955 SUPER STOP GROCERY EXPIRED 2012-05-29 2017-12-31 - 3485 FOWLER STREET, FORT MYERS, FL, 33901
G09075900152 SUPER STOP EXPIRED 2009-03-13 2014-12-31 - 3485 FOWLER STREET, FT. MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 2231 DEL PRADO BLVD S, CAPE CORAL, FL 33990 -
REGISTERED AGENT NAME CHANGED 2013-04-23 AHMED, TAMANNA -

Documents

Name Date
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-08
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-01
Domestic Profit 2009-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State