| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
