| Entity Name: | DOLA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLA 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 Jul 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2020 (5 years ago) |
| Document Number: | P16000062953 |
| FEI/EIN Number |
81-3415044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 NW 29TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 1200 NW 29TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM MD ARIFUL | President | 1595 NE 135TH STREET APT 338, N. MIAMI, FL, 33161 |
| ISLAM MD ARIFUL | Director | 1595 NE 135TH STREET APT 338, N. MIAMI, FL, 33161 |
| IMAD MD LUTFUL | Secretary | 1816 FLAGLER AVE, KEY WEST, FL, 33040 |
| SAHA SANJOY | Vice President | 1200 NW 29TH STREET, MIAMI, FL, 33142 |
| DEBNATH PINKU | Treasurer | 1200 NW 29TH STREET, MIAMI, FL, 33142 |
| AKTARUZZAMAN MD | Director | 1200 NW 29TH STREET, MIAMI, FL, 33142 |
| SARKER MD | Director | 1200 NW 29TH STREET, MIAMI, FL, 33142 |
| ISLAM MD ARIFUL | Agent | 1595 NE 135TH STREET, N. MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000076795 | THE CORNER FOOD MART | ACTIVE | 2016-08-01 | 2027-12-31 | - | 1200 NW 29TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-09-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-16 |
| Amendment | 2020-09-04 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-06 |
| Domestic Profit | 2016-07-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3916647405 | 2020-05-08 | 0455 | PPP | 1200 NW 29TH ST, MIAMI, FL, 33142-6618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
