| Entity Name: | H. TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jan 2015 (10 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: | P15000003165 |
| FEI/EIN Number | 47-2779764 |
| 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 | Agent | 6804 NW 15TH AVE, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| HAJJE OMAR | President | 6804 NW 15TH AVE, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| HAJJE OMAR | Director | 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 | No data | 6804 NW 15TH AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
