| Entity Name: | ANJ TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANJ TRADING CO. 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: | 17 May 2016 (9 years ago) |
| Date of dissolution: | 16 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2019 (6 years ago) |
| Document Number: | P16000043927 |
| FEI/EIN Number |
812665648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5703 IMPERIAL KEY, TAMPA, FL, 33615, US |
| Address: | 4915 N. 34TH STREET, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAADEH ABD ALJABBARR | President | 5703 IMPERIAL KEY, TAMPA, FL, 33615 |
| SAADEH ABD ALJABBARR | Agent | 4815 E. BUSCH BLVD., TAMPA, FL, 33617 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000137360 | PENNY SAVER GROCERY & MEAT MARKET | EXPIRED | 2016-12-21 | 2021-12-31 | - | 4915 N. 34TH. ST., TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-11-03 | 4915 N. 34TH STREET, TAMPA, FL 33610 | - |
| AMENDMENT | 2016-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-01 | 4915 N. 34TH STREET, TAMPA, FL 33610 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000078681 | TERMINATED | 1000000813110 | HILLSBOROU | 2019-01-28 | 2039-01-30 | $ 2,408.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-16 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-11 |
| Amendment | 2016-11-01 |
| Domestic Profit | 2016-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
