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AJMIR TRADING CORP - Florida Company Profile

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Company Details

Entity Name: AJMIR TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AJMIR TRADING CORP 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: 11 Dec 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P12000100581
FEI/EIN Number 46-1858097

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

Address: 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US
Mail Address: 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED TAMANNA President 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990
AHMED TAMANNA Agent 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000015772 D & D GROCERY STORE EXPIRED 2013-02-13 2018-12-31 - 3500 DR MARTIN LUTHER KING BLVD, FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 2231 DEL PRADO BLVD S, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2015-04-27 2231 DEL PRADO BLVD S, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 2231 DEL PRADO BLVD S, CAPE CORAL, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-26
Domestic Profit 2012-12-11

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Date of last update: 01 Jun 2025

Sources: Florida Department of State