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PATIYA TRADING INC. - Florida Company Profile

Company Details

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

PATIYA 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: 03 Feb 2016 (9 years ago)
Date of dissolution: 03 Aug 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Aug 2017 (8 years ago)
Document Number: P16000011480
FEI/EIN Number 81-1342112

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

Address: 640 SW 16TH ST, BELLE GLADE, FL, 33430
Mail Address: 600 SW 16TH ST LOT 4, BELLE GLADE, FL, 33430
ZIP code: 33430
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAREQ MUHAMMAD O President 600 SW 16TH ST LOT 4, BELLE GLADE, FL, 33430
TAREQ MUHAMMAD O Agent 600 SW 16TH ST LOT 4, BELLE GLADE, FL, 33430

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000013476 MARATHON GAS STATION EXPIRED 2016-02-05 2021-12-31 - 640 SW 16TH ST, BELLE GLADE, FL, 33430

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-08-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-08-03
ANNUAL REPORT 2017-03-02
Domestic Profit 2016-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State