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GHANAMEH TRADING INC - Florida Company Profile

Company Details

Entity Name: GHANAMEH TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GHANAMEH 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: 27 Aug 2015 (10 years ago)
Document Number: P15000072176
FEI/EIN Number 47-4968840

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1252 S WALNUT ST unit E, STARKE, FL, 32091, US
Mail Address: 1252 S WALNUT ST unit E, STARKE, FL, 32091, US
ZIP code: 32091
County: Bradford
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHANAMEH ABDUL K President 1252 S WALNUT ST unit E, STARKE, FL, 32091
GHANAMEH ABDUL K Agent 1252 S WALNUT ST unit E, STARKE, FL, 32091

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 1252 S WALNUT ST unit E, STARKE, FL 32091 -
CHANGE OF MAILING ADDRESS 2023-04-27 1252 S WALNUT ST unit E, STARKE, FL 32091 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1252 S WALNUT ST unit E, STARKE, FL 32091 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000657694 TERMINATED 1000000763169 MARION 2017-11-28 2037-12-06 $ 158.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J17000657702 TERMINATED 1000000763171 MARION 2017-11-28 2037-12-06 $ 386.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J17000641037 TERMINATED 1000000763167 MARION 2017-11-17 2027-11-22 $ 607.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J17000285736 TERMINATED 1000000743357 MARION 2017-05-15 2037-05-18 $ 2,802.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J17000285744 TERMINATED 1000000743358 DUVAL 2017-05-15 2037-05-18 $ 5,288.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J16000682892 TERMINATED 1000000724615 MARION 2016-10-17 2036-10-21 $ 4,594.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State