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DOLA TRADING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
AMENDMENT 2020-09-04 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3916647405 2020-05-08 0455 PPP 1200 NW 29TH ST, MIAMI, FL, 33142-6618
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16362.07
Loan Approval Amount (current) 16362.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33142-6618
Project Congressional District FL-26
Number of Employees 4
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16501.48
Forgiveness Paid Date 2021-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State