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VIP TRADING USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Domestic Profit 2014-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State