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ALIF TRADING, INC. - Florida Company Profile

Company Details

Entity Name: ALIF TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALIF 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: 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: 14 Dec 2015 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P15000099775
FEI/EIN Number 81-0874304

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

Address: 602 nw 1 st,, DANIA BEACH, FL, 33004, US
Mail Address: 602 nw 1 st,, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMARI FATIHA President 602 NW 1ST ST, DANIA BEACH, FL, 33004
LAMARI FATIHA Director 602 NW 1ST ST, DANIA BEACH, FL, 33004
LAMARI FATIHA Agent 602 NW 1ST ST, DANIA BEACH, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000129951 6 AVE FOOD STORE EXPIRED 2015-12-23 2020-12-31 - 302 NW 1 ST, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-05 602 nw 1 st,, #608, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2016-01-05 602 nw 1 st,, #608, DANIA BEACH, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
Domestic Profit 2015-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State