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KHYBER TRADERS INC. - Florida Company Profile

Company Details

Entity Name: KHYBER TRADERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KHYBER TRADERS 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: 29 Sep 2009 (16 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: P09000080797
FEI/EIN Number 271200706

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

Address: 13245 SW 85 LANE, MIAMI, FL, 33183
Mail Address: 13245 SW 85 LANE, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIDDIQI SAIRA B President 13245 SW 85 LANE, MIAMI, FL, 33183
SIDDIQI SAIRA B Director 13245 SW 85 LANE, MIAMI, FL, 33183
SIDDIQI SAIRA B Agent 13245 SW 85 LANE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-05-17
Domestic Profit 2009-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State