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SIMPLE TRADING INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
PAK AZIZ USA TRADING, INC. Agent -
FAROOQUE MOHAMMAD A President 7812 W SAMPLE ROAD, MARGATE, FL, 33065

Fictitious Names

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

Events

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 -

Debts

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

Documents

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