| Entity Name: | VIP TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIP TRADING USA, 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: | 23 Sep 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P14000078682 |
| Address: | 303 S JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741, US |
| Mail Address: | 4939 CYRILLA LANE, ORLANDO, FL, 32829, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MOHAMMAD | President | 4939 CYRILLA LANE, ORLANDO, FL, 32829 |
| KHAN MOHAMMAD | Director | 4939 CYRILLA LANE, ORLANDO, FL, 32829 |
| MANNAN SHAKIR | Vice President | 1452 CAREY GLEN CIRCLE, ORLANDO, FL, 32824 |
| KHAN MOHAMMAD M | Agent | 4939 CYRILLA LANE, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000097130 | VIP AUTO MALL | EXPIRED | 2014-09-23 | 2019-12-31 | - | 4939 CYRILLA LANE, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-09-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
