| Entity Name: | SIMPLE TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPLE 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: | 17 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P13000034870 |
| FEI/EIN Number |
46-3536606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7812 W Sample Rd, MARGATE, FL, 33065, US |
| Mail Address: | 7812 W Sample Rd, MARGATE, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAK AZIZ USA TRADING, INC. | Agent | - |
| FAROOQUE MOHAMMAD A | President | 7812 W SAMPLE ROAD, MARGATE, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000048082 | WIRELESS CITY | EXPIRED | 2014-05-15 | 2019-12-31 | - | 2900 W SAMPLE ROAD BOOTH 5301, POMPANO BEACH, FL, 33073 |
| G13000090938 | CELLULAR REPAIR | EXPIRED | 2013-09-13 | 2018-12-31 | - | 3205 N STATE ROAD 7, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 7812 W Sample Rd, MARGATE, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 7812 W Sample Rd, MARGATE, FL 33065 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000801589 | ACTIVE | 1000000804829 | BROWARD | 2018-11-21 | 2028-12-12 | $ 1,223.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000292577 | TERMINATED | 1000000711870 | BROWARD | 2016-04-27 | 2036-05-09 | $ 1,114.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
