WASIKA TRADING CORPORATION-ONE - Florida Company Profile
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| Entity Name: | WASIKA TRADING CORPORATION-ONE |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Feb 2011 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P11000015321 |
| FEI/EIN Number | 275025869 |
| Address: | 3815 SOUTH MANHATTAN AVENUE, TAMPA, FL, 33611 |
| Mail Address: | 3815 SOUTH MANHATTAN AVENUE, TAMPA, FL, 33611 |
| ZIP code: | 33611 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOMIN MOHAMMED D | President | 3815 SOUTH MANHATTAN AVENUE, TAMPA, FL, 33611 |
| MOMIN MOHAMMED D | Agent | 3815 SOUTH MANHATTAN AVENUE, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | MOMIN, MOHAMMED D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 3815 SOUTH MANHATTAN AVENUE, TAMPA, FL 33611 | - |
| AMENDMENT | 2011-04-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000074401 | ACTIVE | 1000000770798 | HILLSBOROU | 2018-01-30 | 2038-02-21 | $ 83,610.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13000209008 | TERMINATED | 1000000450465 | HILLSBOROU | 2013-01-14 | 2033-01-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-29 |
| Amendment | 2011-04-07 |
| ADDRESS CHANGE | 2011-03-21 |
| Domestic Profit | 2011-02-14 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State