| Entity Name: | WASIKA TRADING CORPORATION-ONE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WASIKA TRADING CORPORATION-ONE 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: | 14 Feb 2011 (14 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3815 SOUTH MANHATTAN AVENUE, TAMPA, FL, 33611 |
| Mail Address: | 3815 SOUTH MANHATTAN AVENUE, TAMPA, FL, 33611 |
| ZIP code: | 33611 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
