| Entity Name: | PREMIER TRADING HOUSE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIER TRADING HOUSE 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: | 12 May 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P11000045541 |
| FEI/EIN Number |
800724793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8344 W. OAKLAND PARK BLVD, SUNRISE, FL, 33351, US |
| Mail Address: | 8344 W. OAKLAND PARK BLVD, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELAGAM NASIMUL G | Director | 8344 W. OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| BELAGAM NASIMUL G | President | 8344 W. OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| ALI FEROZ A | Vice President | 8344 W. OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| ALI FEROZ A | Director | 8344 W. OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| BELAGAM GHANI | Agent | 8344 W. OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000022548 | KEBABISH BBQ | EXPIRED | 2012-03-05 | 2017-12-31 | - | 8344 W. OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| G11000087531 | SABRI NIHARI OF SOUTH FLORIDA | EXPIRED | 2011-09-04 | 2016-12-31 | - | C/O FAISAL HAROON, 8344 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-05 | 8344 W. OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-05 | 8344 W. OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-05 | BELAGAM, GHANI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-05 | 8344 W. OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| AMENDMENT | 2011-09-09 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-09-28 |
| ANNUAL REPORT | 2012-05-03 |
| ANNUAL REPORT | 2012-03-05 |
| Amendment | 2011-09-09 |
| Domestic Profit | 2011-05-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
