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DERAJ TRADING, INC. - Florida Company Profile

Company Details

Entity Name: DERAJ TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DERAJ 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: 16 Feb 2011 (14 years ago)
Date of dissolution: 25 Aug 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Aug 2014 (11 years ago)
Document Number: P11000016562
FEI/EIN Number 275032927

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

Address: 3324 E. ATLANTIC BLVD, POMPANO BEACH, FL, 33062
Mail Address: 3324 E. ATLANTIC BLVD, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rahman Lutfur President 3324 E. ATLANTIC BLVD, POMPANO BEACH, FL, 33062
Khair Muhammad A Secretary 5325 NE 5TH AVE, Oakland Park, FL, 33334
Lutfur Rahman Agent 3324 E. ATLANTIC BLVD, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000018688 JB FOOD STORE EXPIRED 2011-02-18 2016-12-31 - 924 NE 14TH PLACE, FT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-08-25 - -
REGISTERED AGENT NAME CHANGED 2014-01-03 Lutfur, Rahman -
CHANGE OF PRINCIPAL ADDRESS 2012-02-26 3324 E. ATLANTIC BLVD, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2012-02-26 3324 E. ATLANTIC BLVD, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-26 3324 E. ATLANTIC BLVD, POMPANO BEACH, FL 33062 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-08-25
ANNUAL REPORT 2014-01-03
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-02-26
Domestic Profit 2011-02-16

Date of last update: 01 May 2025

Sources: Florida Department of State