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JASMINE TRADE INC. - Florida Company Profile

Company Details

Entity Name: JASMINE TRADE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JASMINE TRADE 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: 20 Dec 2012 (12 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: P12000103203
FEI/EIN Number 46-1617383

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

Address: 11005 NE 6TH AVE, MIAMI SHORES, FL, 33161
Mail Address: 11005 NE 6TH AVE, MIAMI SHORES, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHANDAKER MOHAMMOD President 11005 NE 6TH AVE, MIAMI SHORES, FL, 33161
DAS MANIK C Treasurer 11005 NE 6TH AVE, MIAMI SHORES, FL, 33161
HOQUE ABU TYUB M Secretary 11005 NE 6TH AVE, MIAMI SHORES, FL, 33161
MAZUMDER SHAROZ C Director 11005 NE 6TH AVE, MIAMI SHORES, FL, 33161
KHANDAKER MOHAMMOD Agent 11005 NE 6TH AVE, MIAMI SHORES, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000002822 KWIK STOP FOOD STORE ACTIVE 2013-01-08 2028-12-31 - 11005 NE 6TH AVE, MIAMI SHORES, FL, 33161
G13000002335 KWIK STOP FOOD STORE & 99 CENT PLUS BEAUTY SUPPLY EXPIRED 2013-01-07 2018-12-31 - 11005 NE 6TH AVE, MIAMI SHORES, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8044307304 2020-05-01 0455 PPP 11005 NE 6TH AVE, MIAMI SHORES, FL, 33161
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9910
Loan Approval Amount (current) 9910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI SHORES, MIAMI-DADE, FL, 33161-2001
Project Congressional District FL-24
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9990.91
Forgiveness Paid Date 2021-03-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State