| Entity Name: | H. TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H. TRADING CORP 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: | 09 Jan 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000003165 |
| FEI/EIN Number |
47-2779764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6804 NW 15TH AVE, MIAMI, FL, 33147, US |
| Mail Address: | 6804 NW 15TH AVE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAJJE OMAR | President | 6804 NW 15TH AVE, MIAMI, FL, 33147 |
| HAJJE OMAR | Director | 6804 NW 15TH AVE, MIAMI, FL, 33147 |
| HAJJE OMAR | Agent | 6804 NW 15TH AVE, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000004890 | STEVE MARKET 2 | EXPIRED | 2015-01-14 | 2020-12-31 | - | 6804 NW 15TH AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000009944 | LAPSED | 16-23283-CIV-SCOLA | US COURTS SOUTHERN DISTRICT FL | 2017-12-15 | 2023-01-04 | $221,840.00 | REDOUANE FOUISSI, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J16000743025 | LAPSED | 16-CIV-23283 | US COURTS SOUTHERN DISTRICT FL | 2016-11-07 | 2021-11-28 | $141,355.00 | REDOUANE FOUISSI, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-22 |
| Domestic Profit | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
