| Entity Name: | WASIKA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WASIKA TRADING CORPORATION 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: | 07 Apr 2010 (15 years ago) |
| Date of dissolution: | 12 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2012 (13 years ago) |
| Document Number: | P10000030144 |
| FEI/EIN Number |
272617910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4075 HENDERSON BLVD., TAMPA, FL, 33629, US |
| Mail Address: | 4075 HENDERSON BLVD., TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOMIN MOHAMMED D | President | 5021 CHALET CT, APT. 402, TAMPA, FL, 33617 |
| AHMED MOHOMMAD M | Vice President | 7601 49TH STREET NORTH, PINELLAS PARK, FL, 33781 |
| AHMED KABIR | Agent | 8975 HERITAGE LANE, TEMPLE TERRACE, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-22 | AHMED, KABIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-22 | 8975 HERITAGE LANE, 525, TEMPLE TERRACE, FL 33629 | - |
| AMENDMENT | 2010-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-01 | 4075 HENDERSON BLVD., TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-01 | 4075 HENDERSON BLVD., TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-12 |
| ANNUAL REPORT | 2011-02-22 |
| Amendment | 2010-06-01 |
| Domestic Profit | 2010-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
