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PAK AZIZ USA TRADING, INC. - Florida Company Profile

Company Details

Entity Name: PAK AZIZ USA TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAK AZIZ USA 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: 22 Mar 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P11000028431
FEI/EIN Number 450963673

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

Address: 7812 WEST SAMPLE ROAD, MARGATE, FL, 33065, US
Mail Address: 7812 WEST SAMPLE ROAD, MARGATE, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAROOQUE MOHAMMAD A President 7812 WEST SAMPLE ROAD, MARGATE, FL, 33065
FAROOQUE MOHAMMAD A Agent 7812 WEST SAMPLE ROAD, MARGATE, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000040986 CELLULAR PLUS EXPIRED 2011-04-27 2016-12-31 - 7812 W. SAMPLE ROAD, MARGATE, FL, 33065
G09107900414 CELLULAR PLUS EXPIRED 2009-04-17 2024-12-31 - 7812 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2019-02-11 FAROOQUE, MOHAMMAD AZIM -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State