| Entity Name: | DUMFRIES TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUMFRIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 2014 (11 years ago) |
| Document Number: | P14000065815 |
| FEI/EIN Number |
47-1542992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 NW 2ND AVENUE,, BOCA RATON, LAUDERHILL, FL, 33487, US |
| Mail Address: | 6000 NW 2ND AVENUE, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHAMAN REEZA | President | 6000 NW 2ND AVENUE # 432, BOCA RATON, FL, 33487 |
| RAHAMAN REEZA | Director | 6000 NW 2ND AVENUE # 432, BOCA RATON, FL, 33487 |
| RAHAMAN IRMA | Vice President | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| RAHAMAN IRMA | Director | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| RAHAMAN SIMONE K | Vice President | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| RAHAMAN SIMONE K | Director | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| RAHAMAN SHEREEZA S | Secretary | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| RAHAMAN SHEREEZA S | Director | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| RAHAMAN SHAZARAH | Treasurer | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| RAHAMAN SHAZARAH | Director | 6000 NW 2ND AVENUE, # 432, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000117336 | D T INDUSTRIES | ACTIVE | 2014-11-21 | 2029-12-31 | - | 4601 NORTH UNIVERSITY DRIVE # 6, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 6000 NW 2ND AVENUE,, BOCA RATON, # 432, LAUDERHILL, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-08 | 6000 NW 2ND AVENUE,, BOCA RATON, # 432, LAUDERHILL, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-07-08 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
